ROSECUP INVESTMENTS LIMITED

Company number 03508300

Date	Type	Description	View / Download
22 Feb 2001	363s	Return made up to 11/02/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
31 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
15 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
07 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
28 Apr 2000	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
06 Mar 2000	363s	Return made up to 11/02/00; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006	(7 pages)
15 Mar 1999	363s	Return made up to 11/02/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006	(14 pages)
03 Mar 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(7 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	88(2)R	Ad 29/01/99--------- £ si 6149998@1=6149998 £ ic 2/6150000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
22 Feb 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
22 Feb 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
22 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Feb 1999	123	£ nc 100/6150000 29/01/99	(1 page)
19 Feb 1999	288b	Secretary resigned	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
15 Feb 1999	288a	New secretary appointed;new director appointed	(4 pages)
12 Feb 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
23 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288b	Secretary resigned	(1 page)