LLOYD A.ROYLE AND COMPANY LIMITED

Company number 00486415

Date	Type	Description	View / Download
21 Apr 1999	288b	Secretary resigned	(1 page)
21 Apr 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
13 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1998	363s	Return made up to 04/11/98; no change of members	(4 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
12 Nov 1997	363s	Return made up to 04/11/97; no change of members	(4 pages)
19 Sep 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
13 Nov 1996	363s	Return made up to 04/11/96; full list of members	(6 pages)
10 Oct 1996	AAMD	Amended full accounts made up to 31 March 1996	(12 pages)
20 Sep 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
14 Nov 1995	363s	Return made up to 04/11/95; no change of members	(4 pages)
09 Oct 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
16 Dec 1994	363s	Return made up to 04/11/94; full list of members 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 1994	AA	Full accounts made up to 31 March 1994 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
06 Jan 1994	288	Director resigned;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
15 Nov 1993	363s	Return made up to 04/11/93; no change of members 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
19 Aug 1993	AA	Full accounts made up to 31 March 1993 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