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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)
04 Jan 2002 288a New director appointed
27 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
27 Sep 2001 288c Secretary's particulars changed
29 Aug 2001 363a Return made up to 16/08/01; full list of members
29 Aug 2001 288c Director's particulars changed
29 Aug 2001 353 Location of register of members
29 Aug 2001 288c Director's particulars changed
08 Jul 2001 288a New secretary appointed
08 Jul 2001 288b Secretary resigned
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2001 288c Director's particulars changed
07 Feb 2001 288b Director resigned
24 Jan 2001 288b Director resigned
05 Dec 2000 288a New director appointed
23 Nov 2000 AUD Auditor's resignation
23 Nov 2000 AUD Auditor's resignation