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ROBERT MCBRIDE LTD

Company number 00220175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 1999 88(2)R Ad 20/07/99--------- £ si 977888@1=977888 £ ic 34339690/35317578
27 Jul 1999 123 Nc inc already adjusted 20/07/99
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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27 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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27 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jun 1999 288b Director resigned
28 Apr 1999 AA Full accounts made up to 30 June 1998
18 Jan 1999 88(2)R Ad 04/01/99--------- £ si 944820@1=944820 £ ic 33394870/34339690
18 Jan 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 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.
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18 Jan 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Jan 1999 123 £ nc 33394870/34339690 04/01/99
12 Oct 1998 363a Return made up to 30/09/98; change of members
05 Aug 1998 88(2)R Ad 29/07/98--------- £ si 912870@1=912870 £ ic 32482000/33394870
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Aug 1998 123 £ nc 32482000/33394870 29/07/98
11 May 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 May 1998 155(6)a Declaration of assistance for shares acquisition
15 Apr 1998 AA Full accounts made up to 30 June 1997
09 Mar 1998 MEM/ARTS Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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