ROSE REALISATIONS 2 LIMITED

Company number 03671962

Date	Type	Description	View / Download
04 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	288b	Director resigned	(1 page)
22 Dec 2003	363a	Return made up to 23/11/03; full list of members	(16 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(43 pages)
05 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
11 Dec 2002	363a	Return made up to 23/11/02; full list of members	(16 pages)
11 Dec 2002	88(2)R	Ad 11/01/02--------- £ si 10865190@.1=1086519 £ ic 4246992/5333511	(2 pages)
11 Dec 2002	88(2)R	Ad 20/06/02--------- £ si 60@.1=6 £ ic 4246986/4246992	(2 pages)
11 Dec 2002	88(2)R	Ad 20/06/02--------- £ si 2263580@.1=226358 £ ic 4020628/4246986	(4 pages)
11 Dec 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
11 Dec 2002	123	Nc inc already adjusted 21/12/01	(2 pages)
11 Dec 2002	88(2)R	Ad 11/01/02--------- £ si 452716@.1=45271 £ ic 3975357/4020628	(4 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
06 Jul 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	AUD	Auditor's resignation	(2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option 27/03/02	(27 pages)