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N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

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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)
11 Nov 1988	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 DocumentNew director appointed
16 Aug 1988	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
16 Aug 1988	88(2)	Wd 04/07/88 ad 31/03/88--------- £ si 30000000@1=30000000 £ ic 20000000/50000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 04/07/88 ad 31/03/88--------- £ si 30000000@1=30000000 £ ic 20000000/50000000
16 Aug 1988	123	£ nc 20000000/50000000 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£ nc 20000000/50000000
16 Aug 1988	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Jul 1988	AA	Full group accounts made up to 31 March 1988	View PDF Full group accounts made up to 31 March 1988 - link opens in a new window - 46 pages (46 pages)
25 Jul 1988	363	Return made up to 13/07/88; 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 DocumentReturn made up to 13/07/88; full list of members
16 Jun 1988	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 DocumentNew director appointed
20 May 1988	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 DocumentDirector resigned
20 May 1988	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 DocumentDirector resigned
18 May 1988	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 DocumentNew director appointed
10 Mar 1988	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 DocumentDirector resigned
13 Feb 1988	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 DocumentNew director appointed
11 Feb 1988	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 DocumentNew director appointed
01 Feb 1988	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 DocumentDirector resigned
24 Nov 1987	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 DocumentNew director appointed
05 Nov 1987	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 DocumentNew director appointed
05 Nov 1987	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 DocumentNew director appointed
05 Nov 1987	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 DocumentNew director appointed
31 Oct 1987	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 DocumentDirector resigned
13 Oct 1987	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 DocumentDirector resigned
12 Oct 1987	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 DocumentDirector resigned
30 Jul 1987	AA	Full group accounts made up to 31 March 1987	View PDF Full group accounts made up to 31 March 1987 - link opens in a new window - 44 pages (44 pages)
30 Jul 1987	363	Return made up to 15/07/87; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/07/87; bulk list available separately

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N. M. ROTHSCHILD & SONS LIMITED

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