PANMURE GORDON (BROKING) LIMITED

Company number 01742592

Date	Type	Description	View / Download
15 Jul 1992	88(2)R	Ad 30/06/92--------- £ si 50000@.05=2500 £ ic 1200333/1202833	(2 pages)
15 Jul 1992	88(2)R	Ad 09/06/92-30/06/92 £ si 4006666@.05=200333 £ ic 1000000/1200333	(2 pages)
22 Jun 1992	288	Secretary resigned;new secretary 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 Document
22 Jun 1992	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 Document
22 Jun 1992	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 Document
11 Feb 1992	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 1992	123	£ nc 1000000/2000000 26/11/91	(1 page)
23 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jan 1992	CERTNM	Company name changed rotherfield securities PLC\certificate issued on 17/01/92	(2 pages)
05 Dec 1991	AA	Accounts for a small company made up to 26 April 1991 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
05 Dec 1991	225(1)	Accounting reference date shortened from 08/05 to 26/04 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
29 Nov 1991	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Nov 1991	43(3)e	Declaration on reregistration from private to PLC 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
29 Nov 1991	BS	Balance Sheet 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
29 Nov 1991	AUDS	Auditor's statement 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
29 Nov 1991	AUDR	Auditor's report 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
29 Nov 1991	MAR	Re-registration of Memorandum and Articles 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
29 Nov 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Nov 1991	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 Document
26 Nov 1991	43(3)	Application for reregistration from private to PLC 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
17 Sep 1991	363b	Return made up to 21/09/91; no change 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 Document
26 Jun 1991	363a	Return made up to 21/09/90; full list of members	(8 pages)
14 Jun 1991	122	Conso 30/04/90 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
14 Jun 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)

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