ROBERT MCBRIDE LTD

Company number 00220175

Date	Type	Description	View / Download
27 Aug 2008	288a	Director appointed ian roderick johnson	(3 pages)
26 Aug 2008	288b	Appointment terminated director robert beveridge	(1 page)
11 Jul 2008	288a	Director appointed colin stuart mcintyre	(2 pages)
23 Apr 2008	AA	Full accounts made up to 30 June 2007	(35 pages)
06 Dec 2007	288b	Director resigned	(1 page)
11 Oct 2007	363a	Return made up to 30/09/07; full list of members	(10 pages)
19 Apr 2007	AA	Full accounts made up to 30 June 2006	(38 pages)
15 Feb 2007	288a	New director appointed	(3 pages)
12 Dec 2006	CERT15	Certificate of reduction of issued capital	(1 page)
06 Dec 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel shrs 19/10/06	(1 page)
16 Oct 2006	363a	Return made up to 30/09/06; full list of members	(10 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	169	Eur ic 106424733/0 31/05/06 eur sr 106424733@1=106424733	(1 page)
22 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Share capital reorg agr 31/05/06	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 44151680@.1=4415168 £ si 68329010@1=68329010 £ ic 6400000/79144178	(2 pages)
15 Jun 2006	122	S-div 06/06/06	(2 pages)
15 Jun 2006	123	Nc inc already adjusted 31/05/06	(2 pages)
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)