N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

Date	Type	Description	View / Download
22 Dec 2004	288a	New director appointed	(3 pages)
21 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(61 pages)
10 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288a	New director appointed	(2 pages)
29 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed	(31 pages)
21 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New director appointed	(3 pages)
07 Apr 2004	288b	Director resigned	(1 page)