N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

Date	Type	Description	View / Download
21 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
19 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(100 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	363s	Return made up to 04/05/07; full list of members	(16 pages)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Dec 2006	288c	Director's particulars changed	(1 page)
01 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(109 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
03 Jul 2006	363a	Return made up to 04/05/06; full list of members	(15 pages)
23 Jun 2006	288c	Director's particulars changed	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
07 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 100000@1=100000 £ ic 50000000/50100000	(2 pages)
07 Apr 2006	123	£ nc 50100000/50200000 30/03/06	(1 page)
07 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
23 Mar 2006	288b	Director resigned	(1 page)
19 Jan 2006	288b	Director resigned	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)