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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)
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £1332763 & E1242564 22/01/04
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 363a Return made up to 30/09/03; full list of members
13 Aug 2003 88(2)R Ad 21/07/03--------- eur si 101836@1=101836 eur ic 35400000/35501836
13 Aug 2003 88(2)R Ad 21/07/03--------- £ si 1287694@1=1287694 £ ic 43191237/44478931
13 Aug 2003 123 Nc inc already adjusted 21/07/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Sum £1287694 EUR101836 21/07/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 88(2)R Ad 16/06/03--------- eur si 35400000@1=35400000 eur ic 0/35400000
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 123 Eur nc 0/35400000 28/04/03
22 Apr 2003 AA Full accounts made up to 30 June 2002
26 Feb 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £1,244,149 capitalised 21/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 88(2)R Ad 21/01/03--------- £ si 1244149@1=1244149 £ ic 41947088/43191237