Rouse & Co International Limited

Company Name	Rouse & Co International Limited
Company Status	Active
Company Number	03198330
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Rupert Alan Ross-MacDonald
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 June 1996(3 weeks, 3 days after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Jeremy Denis Newman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(12 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Secretary Name	Mr Edward Antony Hardcastle
Status	Current
Appointed	19 March 2019(22 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Director Name	Edward Antony Hardcastle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(26 years, 11 months after company formation)
Appointment Duration	1 year
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Director Name	Sarah Elizabeth Corbett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1998)
Role	Solicitor
Correspondence Address	58a Walterton Road London W9 3PJ

Director Name	Mr Peter Edward Rouse
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 years (resigned 01 July 2000)
Role	Solicitor
Correspondence Address	Flat 171 Pierpoint Building Millenium Harbour Westferry Road London E14 8NQ

Director Name	Anthony James Tweedale Willoughby
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 01 November 2008)
Role	Solicitor
Correspondence Address	3 Northstead Road London SW2 3JN

Director Name	Mr Stuart David Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 weeks, 3 days after company formation)
Appointment Duration	26 years, 10 months (resigned 18 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	John Joseph Byrne
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	82 Saunton Road Hornchurch Essex RM12 4HB

Secretary Name	Louise Hazel Barnes
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2008)
Role	Company Director
Correspondence Address	11 Pentlow Street London SW15 1LX

Secretary Name	Jonathan Adam Malin
Nationality	British
Status	Resigned
Appointed	19 July 2008(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 February 2017)
Role	Accountant
Correspondence Address	4th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	Mr Rupert Alan Ross-MacDonald
Status	Resigned
Appointed	28 February 2017(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 March 2019)
Role	Company Director
Correspondence Address	4th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr John Alexander McLaren
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(23 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Barton Street London SW1P 3NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rouse.com
Telephone	020 75364100
Telephone region	London

Location

Registered Address	6th Floor 1-6 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

589.2k at £0.1	Rouse & Co International LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

27 July 2022	Delivered on: 29 July 2022 Persons entitled: Mml UK Advisor LLP (As Security Trustee) Classification: A registered charge Outstanding
27 July 2022	Delivered on: 29 July 2022 Persons entitled: Mml UK Advisor LLP (As Security Trustee) Classification: A registered charge Outstanding
18 March 1997	Delivered on: 25 March 1997 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

18 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
8 May 2023	Appointment of Edward Antony Hardcastle as a director on 18 April 2023 (2 pages)
8 May 2023	Termination of appointment of Stuart David Adams as a director on 18 April 2023 (1 page)
3 February 2023	Full accounts made up to 30 April 2022 (31 pages)
9 August 2022	Memorandum and Articles of Association (25 pages)
9 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
29 July 2022	Registration of charge 031983300002, created on 27 July 2022 (29 pages)
29 July 2022	Registration of charge 031983300003, created on 27 July 2022 (8 pages)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
17 May 2022	Director's details changed for Mr Stuart David Adams on 14 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Rupert Alan Ross-Macdonald on 14 May 2022 (2 pages)
17 May 2022	Director's details changed for Jeremy Denis Newman on 14 May 2022 (2 pages)
3 May 2022	Full accounts made up to 30 April 2021 (32 pages)
17 January 2022	Satisfaction of charge 1 in full (1 page)
21 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 30 April 2020 (27 pages)
8 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 June 2020	Memorandum and Articles of Association (10 pages)
26 May 2020	Cessation of Rouse & Co International (Holdings) Llp as a person with significant control on 1 May 2020 (1 page)
26 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
26 May 2020	Notification of Rouse International Limited as a person with significant control on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of John Alexander Mclaren as a director on 1 May 2020 (1 page)
4 February 2020	Full accounts made up to 30 April 2019 (29 pages)
20 September 2019	Appointment of Mr John Alexander Mclaren as a director on 19 September 2019 (2 pages)
19 August 2019	Termination of appointment of Rupert Alan Ross-Macdonald as a secretary on 19 March 2019 (1 page)
15 August 2019	Appointment of Mr Edward Antony Hardcastle as a secretary on 19 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
31 January 2019	Full accounts made up to 30 April 2018 (21 pages)
23 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 February 2018	Full accounts made up to 30 April 2017 (20 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2017	Memorandum and Articles of Association (16 pages)
21 March 2017	Memorandum and Articles of Association (16 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 March 2017	Statement of company's objects (2 pages)
8 March 2017	Statement of company's objects (2 pages)
7 March 2017	Appointment of Mr Rupert Alan Ross-Macdonald as a secretary on 28 February 2017 (2 pages)
7 March 2017	Appointment of Mr Rupert Alan Ross-Macdonald as a secretary on 28 February 2017 (2 pages)
7 March 2017	Termination of appointment of Jonathan Adam Malin as a secretary on 28 February 2017 (1 page)
7 March 2017	Termination of appointment of Jonathan Adam Malin as a secretary on 28 February 2017 (1 page)
22 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-10 (2 pages)
22 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-10 (2 pages)
22 February 2017	Change of name notice (2 pages)
22 February 2017	Change of name notice (2 pages)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
15 July 2016	Auditor's resignation (1 page)
15 July 2016	Auditor's resignation (1 page)
15 July 2016	Auditor's resignation (1 page)
15 July 2016	Auditor's resignation (1 page)
19 May 2016	Secretary's details changed for Jonathan Adam Malin on 18 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Stuart David Adams on 18 May 2016 (2 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 58,923.2 (4 pages)
19 May 2016	Director's details changed for Jeremy Denis Newman on 3 August 2015 (2 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 58,923.2 (4 pages)
19 May 2016	Director's details changed for Mr Stuart David Adams on 18 May 2016 (2 pages)
19 May 2016	Secretary's details changed for Jonathan Adam Malin on 18 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Rupert Alan Ross-Macdonald on 18 May 2016 (2 pages)
19 May 2016	Director's details changed for Jeremy Denis Newman on 3 August 2015 (2 pages)
19 May 2016	Director's details changed for Mr Rupert Alan Ross-Macdonald on 18 May 2016 (2 pages)
11 April 2016	Full accounts made up to 30 April 2015 (15 pages)
11 April 2016	Full accounts made up to 30 April 2015 (15 pages)
14 March 2016	Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 (1 page)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 58,923.2 (6 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 58,923.2 (6 pages)
12 February 2015	Full accounts made up to 30 April 2014 (15 pages)
12 February 2015	Full accounts made up to 30 April 2014 (15 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 58,923.2 (6 pages)
18 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 58,923.2 (6 pages)
11 June 2014	Director's details changed for Jeremy Denis Newman on 8 May 2014 (2 pages)
11 June 2014	Director's details changed for Jeremy Denis Newman on 8 May 2014 (2 pages)
11 June 2014	Director's details changed for Jeremy Denis Newman on 8 May 2014 (2 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
26 February 2014	Full accounts made up to 30 April 2013 (18 pages)
26 February 2014	Full accounts made up to 30 April 2013 (18 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
3 April 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
3 April 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
25 October 2012	Director's details changed for Mr Stuart David Adams on 31 August 2012 (2 pages)
25 October 2012	Director's details changed for Mr Stuart David Adams on 31 August 2012 (2 pages)
1 October 2012	Change of name notice (2 pages)
1 October 2012	Change of name notice (2 pages)
1 October 2012	Company name changed rouse & co. International LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 (2 pages)
1 October 2012	Company name changed rouse & co. International LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 (2 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
2 May 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
2 May 2012	Group of companies' accounts made up to 30 April 2011 (29 pages)
8 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Group of companies' accounts made up to 30 April 2010 (29 pages)
18 May 2011	Group of companies' accounts made up to 30 April 2010 (29 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
18 January 2010	Group of companies' accounts made up to 30 April 2009 (30 pages)
18 January 2010	Group of companies' accounts made up to 30 April 2009 (30 pages)
19 June 2009	Return made up to 14/05/09; full list of members (13 pages)
19 June 2009	Return made up to 14/05/09; full list of members (13 pages)
3 March 2009	Group of companies' accounts made up to 30 April 2008 (31 pages)
3 March 2009	Group of companies' accounts made up to 30 April 2008 (31 pages)
2 March 2009	Appointment terminated secretary louise barnes (1 page)
2 March 2009	Appointment terminated director anthony willoughby (1 page)
2 March 2009	Director appointed jeremy denis newman (2 pages)
2 March 2009	Appointment terminated secretary louise barnes (1 page)
2 March 2009	Secretary appointed jonathan adam malin (2 pages)
2 March 2009	Director appointed jeremy denis newman (2 pages)
2 March 2009	Appointment terminated director anthony willoughby (1 page)
2 March 2009	Secretary appointed jonathan adam malin (2 pages)
10 June 2008	Return made up to 14/05/08; full list of members (14 pages)
10 June 2008	Return made up to 14/05/08; full list of members (14 pages)
9 June 2008	Location of register of members (1 page)
9 June 2008	Director's change of particulars / rupert ross-macdonald / 01/05/2007 (1 page)
9 June 2008	Director's change of particulars / rupert ross-macdonald / 01/05/2007 (1 page)
9 June 2008	Location of register of members (1 page)
16 May 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
16 May 2008	Group of companies' accounts made up to 30 April 2007 (29 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
26 June 2007	Return made up to 14/05/07; full list of members (21 pages)
26 June 2007	Return made up to 14/05/07; full list of members (21 pages)
27 March 2007	Group of companies' accounts made up to 30 April 2006 (32 pages)
27 March 2007	Group of companies' accounts made up to 30 April 2006 (32 pages)
23 August 2006	Registered office changed on 23/08/06 from: 2ND floor the isis building thames quay 193 marsh wall london E14 9SG (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 2ND floor the isis building thames quay 193 marsh wall london E14 9SG (1 page)
15 June 2006	Return made up to 14/05/06; full list of members (21 pages)
15 June 2006	Return made up to 14/05/06; full list of members (21 pages)
7 February 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
7 February 2006	Group of companies' accounts made up to 30 April 2005 (27 pages)
5 August 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
5 August 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
25 May 2005	Return made up to 14/05/05; full list of members (9 pages)
25 May 2005	Return made up to 14/05/05; full list of members (9 pages)
3 June 2004	Return made up to 14/05/04; no change of members (8 pages)
3 June 2004	Return made up to 14/05/04; no change of members (8 pages)
5 March 2004	Particulars of contract relating to shares (4 pages)
5 March 2004	Particulars of contract relating to shares (4 pages)
5 March 2004	Ad 01/05/03--------- Â£ si [email protected] (3 pages)
5 March 2004	Ad 01/05/03--------- Â£ si [email protected] (3 pages)
19 September 2003	Group of companies' accounts made up to 30 April 2003 (24 pages)
19 September 2003	Group of companies' accounts made up to 30 April 2003 (24 pages)
21 May 2003	Return made up to 14/05/03; full list of members (14 pages)
21 May 2003	Return made up to 14/05/03; full list of members (14 pages)
26 February 2003	Location of register of members (1 page)
26 February 2003	Location of register of members (1 page)
26 January 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
26 January 2003	Group of companies' accounts made up to 30 April 2002 (24 pages)
18 October 2002	Return made up to 14/05/02; full list of members; amend (15 pages)
18 October 2002	Return made up to 14/05/02; full list of members; amend (15 pages)
16 June 2002	Ad 08/04/02--------- Â£ si [email protected] (3 pages)
16 June 2002	Ad 08/04/02--------- Â£ si [email protected] (3 pages)
11 June 2002	Return made up to 14/05/02; full list of members (11 pages)
11 June 2002	Return made up to 14/05/02; full list of members (11 pages)
30 April 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
30 April 2002	Group of companies' accounts made up to 30 April 2001 (23 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
25 September 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
25 September 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (20 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (20 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
10 July 2000	Ad 07/07/99--------- Â£ si [email protected]=5800 Â£ ic 58527/64327 (2 pages)
10 July 2000	Ad 07/07/99--------- Â£ si [email protected]=5800 Â£ ic 58527/64327 (2 pages)
10 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
2 March 2000	Full group accounts made up to 30 April 1999 (21 pages)
2 March 2000	Full group accounts made up to 30 April 1999 (21 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
8 June 1999	Auditor's resignation (1 page)
8 June 1999	Auditor's resignation (1 page)
18 May 1999	Return made up to 14/05/99; full list of members (11 pages)
18 May 1999	Return made up to 14/05/99; full list of members (11 pages)
2 March 1999	Ad 11/12/98--------- Â£ si [email protected]=1200 Â£ ic 57325/58525 (2 pages)
2 March 1999	Ad 11/12/98--------- Â£ si [email protected]=1200 Â£ ic 57325/58525 (2 pages)
19 February 1999	Full group accounts made up to 30 April 1998 (18 pages)
19 February 1999	Full group accounts made up to 30 April 1998 (18 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 December 1998	Ad 28/09/98--------- Â£ si [email protected]=3093 Â£ ic 54232/57325 (2 pages)
3 December 1998	Ad 28/09/98--------- Â£ si [email protected]=48232 Â£ ic 6000/54232 (3 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
3 December 1998	S-div conve 28/09/98 (1 page)
3 December 1998	Ad 28/09/98--------- Â£ si [email protected]=48232 Â£ ic 6000/54232 (3 pages)
3 December 1998	Ad 28/09/98--------- Â£ si [email protected]=3093 Â£ ic 54232/57325 (2 pages)
3 December 1998	S-div conve 28/09/98 (1 page)
17 June 1998	Return made up to 14/05/98; full list of members (8 pages)
17 June 1998	Return made up to 14/05/98; full list of members (8 pages)
1 May 1998	Company name changed rouse & co. International (holdi ngs) LIMITED\certificate issued on 01/05/98 (2 pages)
1 May 1998	Company name changed rouse & co. International (holdi ngs) LIMITED\certificate issued on 01/05/98 (2 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
27 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
8 August 1997	Particulars of contract relating to shares (3 pages)
8 August 1997	Particulars of contract relating to shares (3 pages)
8 August 1997	Ad 01/07/96--------- Â£ si 5998@1 (2 pages)
8 August 1997	Ad 01/07/96--------- Â£ si 5998@1 (2 pages)
5 June 1997	Location of register of members (1 page)
5 June 1997	Return made up to 14/05/97; full list of members (10 pages)
5 June 1997	Location of register of members (1 page)
5 June 1997	Return made up to 14/05/97; full list of members (10 pages)
28 April 1997	Secretary's particulars changed (1 page)
28 April 1997	Secretary's particulars changed (1 page)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Registered office changed on 13/02/97 from: c/o baker tilly the clockhouse 140 london road guildford surrey GU1 1UW (1 page)
13 February 1997	Registered office changed on 13/02/97 from: c/o baker tilly the clockhouse 140 london road guildford surrey GU1 1UW (1 page)
20 January 1997	Memorandum and Articles of Association (16 pages)
20 January 1997	Memorandum and Articles of Association (16 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 December 1996	Director's particulars changed (1 page)
10 December 1996	Director's particulars changed (1 page)
19 August 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
19 August 1996	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 July 1996	Â£ nc 1000/300000 07/06/96 (1 page)
14 July 1996	Â£ nc 1000/300000 07/06/96 (1 page)
14 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New secretary appointed (2 pages)
8 July 1996	Company name changed maltpride LIMITED\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed maltpride LIMITED\certificate issued on 09/07/96 (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 June 1996	Registered office changed on 20/06/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
14 May 1996	Incorporation (20 pages)
14 May 1996	Incorporation (20 pages)

Rouse & Co International Limited

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