W. R. ROYLE GROUP LIMITED

Company number 00271478

Date	Type	Description	View / Download
27 Jan 2000	363s	Return made up to 27/12/99; no change of members	(7 pages)
04 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
14 Jan 1999	363s	Return made up to 27/12/98; no change of members	(4 pages)
30 Nov 1998	288c	Director's particulars changed	(1 page)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
18 Apr 1998	288b	Director resigned	(1 page)
26 Jan 1998	363s	Return made up to 27/12/97; full list of members 363(287) ‐ Registered office changed on 26/01/98	(8 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
11 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
31 Jan 1997	288a	New director appointed	(4 pages)
31 Jan 1997	288a	New director appointed	(3 pages)
31 Jan 1997	288a	New secretary appointed;new director appointed	(4 pages)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Secretary resigned	(1 page)
24 Jan 1997	363s	Return made up to 23/12/96; full list of members	(8 pages)
23 Jan 1997	AA	Full group accounts made up to 31 March 1996	(28 pages)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	AUD	Auditor's resignation	(1 page)
28 Jan 1996	363s	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Jan 1996	AA	Full group accounts made up to 31 March 1995	(27 pages)

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