ROYAL MINT SERVICES LIMITED

Company number 00399642

Date	Type	Description	View / Download
01 Sep 2000	363a	Return made up to 01/08/00; full list of members	(6 pages)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
22 Sep 1999	363a	Return made up to 01/08/99; full list of members	(6 pages)
22 Sep 1999	363(353)	Location of register of members address changed 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
22 Sep 1999	363(190)	Location of debenture register address changed 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
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
15 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
31 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 6 agar street london WC2N 4DE united kingdom	(1 page)
09 Nov 1998	288a	New secretary appointed	(2 pages)
30 Sep 1998	AUD	Auditor's resignation	(1 page)
15 Sep 1998	363a	Return made up to 01/08/98; full list of members	(6 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	288b	Director resigned	(1 page)
18 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	288a	New director appointed	(1 page)
18 Mar 1998	288a	New director appointed	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)