ROY NOMINEES LIMITED

Company number 00285269

Date	Type	Description	View / Download
13 Jul 1999	363s	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/07/99	(8 pages)
04 Jun 1999	288b	Director resigned	(1 page)
12 Apr 1999	AA	Full accounts made up to 31 October 1998	(6 pages)
02 Mar 1999	288c	Secretary's particulars changed	(1 page)
30 Jul 1998	AA	Full accounts made up to 31 October 1997	(6 pages)
29 Jul 1998	363s	Return made up to 09/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 1998	288b	Director resigned	(1 page)
25 Jul 1997	AA	Full accounts made up to 31 October 1996	(6 pages)
23 Jul 1997	363s	Return made up to 09/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)
30 Aug 1996	363s	Return made up to 09/07/96; full list of members	(8 pages)
17 May 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	Director resigned	(1 page)
19 Mar 1996	AA	Full accounts made up to 31 October 1995	(6 pages)
20 Feb 1996	225(1)	Accounting reference date shortened from 02/03 to 31/10	(1 page)
30 Jan 1996	AA	Full accounts made up to 2 March 1995	(6 pages)
26 Jan 1996	363s	Return made up to 09/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)