ROSEFARM ESTATES PLC

Company number 03298031

Date	Type	Description	View / Download
05 Feb 1999	363s	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(13 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Jan 1999	288a	New director appointed	(3 pages)
20 Jan 1999	288a	New director appointed	(3 pages)
14 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
30 Jul 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Mar 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Mar 1997	117	Application to commence business	(2 pages)
10 Mar 1997	88(2)R	Ad 05/03/97--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
05 Feb 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
24 Jan 1997	288b	Secretary resigned	(1 page)
24 Jan 1997	288b	Director resigned	(1 page)
24 Jan 1997	288b	Director resigned	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)