ROSEHAZEL LIMITED

Company number SC160388

Date	Type	Description	View / Download
22 Jul 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
01 Dec 1997	363s	Return made up to 15/09/97; full list of members	(9 pages)
19 Jun 1997	88(2)R	Ad 23/11/96--------- £ si 60000@1=60000 £ ic 175004/235004	(2 pages)
24 Apr 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
17 Feb 1997	88(2)R	Ad 07/02/97--------- £ si 25000@1=25000 £ ic 150004/175004	(2 pages)
27 Sep 1996	363s	Return made up to 15/09/96; full list of members	(7 pages)
08 Aug 1996	88(2)R	Ad 16/07/96--------- £ si 150002@1=150002 £ ic 2/150004	(2 pages)
26 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Jul 1996	410(Scot)	Partic of mort/charge *	(5 pages)
23 May 1996	410(Scot)	Partic of mort/charge *	(3 pages)
13 May 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 May 1996	288	New director appointed	(1 page)
03 May 1996	288	New secretary appointed;new director appointed	(1 page)
03 May 1996	288	Director resigned	(3 pages)
03 May 1996	288	Secretary resigned	(2 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: 24 great king street edinburgh EH3 6QN	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Apr 1996	123	£ nc 1000/1000000 20/09/95	(1 page)
15 Sep 1995	NEWINC	Incorporation	(12 pages)