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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)
12 Jun 2006 288a New director appointed
24 Apr 2006 AA Full accounts made up to 30 June 2005
03 Jan 2006 MEM/ARTS Memorandum and Articles of Association
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 88(2)R Ad 22/11/05--------- eur si 3598904@1=3598904 eur ic 102825829/106424733
13 Oct 2005 363a Return made up to 30/09/05; full list of members
27 Jul 2005 288b Director resigned
18 Jul 2005 88(2)R Ad 22/06/05--------- eur si 3477202@1=3477202 eur ic 99348627/102825829
30 Mar 2005 AA Full accounts made up to 30 June 2004
09 Dec 2004 88(2)R Ad 29/11/04--------- eur si 2654227@1=2654227 eur ic 96694400/99348627
11 Oct 2004 363a Return made up to 30/09/04; full list of members
28 Jul 2004 288c Director's particulars changed
26 May 2004 122 £ nc 56400000/6400000 18/03/04
26 May 2004 169 £ ic 45811694/6400000 17/03/04 £ sr 39411694@1=39411694
26 May 2004 88(3) Particulars of contract relating to shares
26 May 2004 88(2)R Ad 04/03/04--------- eur si 59950000@1=59950000 eur ic 36744400/96694400
26 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2004 AA Full accounts made up to 30 June 2003
23 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 123 Eur nc 50000000/110000000 04/03/04
23 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 88(2)R Ad 22/01/04--------- eur si 1242564@1=1242564 eur ic 35501836/36744400
06 Feb 2004 88(2)R Ad 22/01/04--------- £ si 1332763@1=1332763 £ ic 44478931/45811694
06 Feb 2004 123 Nc inc already adjusted 22/01/04