ROSE REALISATIONS 1 LIMITED

Company number 04953959

Date	Type	Description	View / Download
20 Jul 2005	288b	Director resigned	(1 page)
31 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
03 Dec 2004	363a	Return made up to 05/11/04; full list of members	(27 pages)
03 Dec 2004	353	Location of register of members	(1 page)
22 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	288c	Director's particulars changed	(1 page)
22 Nov 2004	288c	Director's particulars changed	(1 page)
14 Sep 2004	287	Registered office changed on 14/09/04 from: thame house castle street high wycombe buckinghamshire HP13 6RZ	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	288a	New director appointed	(4 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
11 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 3565028@.01=35650 £ ic 66999075/67034725	(4 pages)
09 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 31872484@1=31872484 £ si 20874725@.01=208747 £ ic 34917844/66999075	(9 pages)
09 Mar 2004	88(2)R	Ad 30/01/04--------- £ si 34679640@1=34679640 £ si 23820359@.01=238203 £ ic 1/34917844	(4 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2004	123	£ nc 66716432/67161677 29/01/04	(1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Adopt arts 23/12/03
03 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)