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ROBERT FLEMING HOLDINGS LIMITED

Company number 01161445

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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)
03 Jan 1995 88(2)R Ad 23/11/94--------- £ si 75000@.25=18750 £ ic 11806551/11825301
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Request DocumentAd 23/11/94--------- £ si 75000@.25=18750 £ ic 11806551/11825301
25 Oct 1994 88(2)R Ad 09/08/94--------- £ si 96772810@.25
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Request DocumentAd 09/08/94--------- £ si 96772810@.25
25 Oct 1994 123 Nc inc already adjusted 28/07/94
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Request DocumentNc inc already adjusted 28/07/94
25 Oct 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Oct 1994 88(2)R Ad 29/09/94--------- £ si 192000@.25=48000 £ ic 11758551/11806551
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Request DocumentAd 29/09/94--------- £ si 192000@.25=48000 £ ic 11758551/11806551
24 Oct 1994 88(2)R Ad 29/09/94--------- £ si 228000@.25=57000 £ ic 11701551/11758551
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Request DocumentAd 29/09/94--------- £ si 228000@.25=57000 £ ic 11701551/11758551
24 Oct 1994 88(2)R Ad 29/09/94--------- £ si 5930@.25=1482 £ ic 11700069/11701551
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Request DocumentAd 29/09/94--------- £ si 5930@.25=1482 £ ic 11700069/11701551
24 Oct 1994 88(2)R Ad 01/08/94--------- £ si 32629@.25
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Request DocumentAd 01/08/94--------- £ si 32629@.25
24 Oct 1994 88(2)R Ad 06/07/94--------- £ si 22000@.25
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Request DocumentAd 06/07/94--------- £ si 22000@.25
24 Oct 1994 88(2)R Ad 06/07/94--------- £ si 122000@.25
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Request DocumentAd 06/07/94--------- £ si 122000@.25
12 Oct 1994 363x Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
15 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
25 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1994 88(2)R Ad 17/05/94-07/06/94 £ si 34032@.25=8508 £ ic 12026213/12034721
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Request DocumentAd 17/05/94-07/06/94 £ si 34032@.25=8508 £ ic 12026213/12034721
06 Jul 1994 88(2)R Ad 29/03/94-16/05/94 £ si 32000@.25=8000 £ ic 12018213/12026213
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Request DocumentAd 29/03/94-16/05/94 £ si 32000@.25=8000 £ ic 12018213/12026213
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 288 New director appointed
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Request DocumentNew director appointed