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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

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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 Aug 1997 88(2)R Ad 15/07/97--------- £ si 22000@.05=1100 £ ic 45677739/45678839
17 Jul 1997 88(2)R Ad 30/06/97--------- £ si 72000@.05=3600 £ ic 45674139/45677739
17 Jul 1997 88(2)R Ad 30/06/97--------- £ si 12630@.05=631 £ ic 45673508/45674139
07 Jul 1997 88(2)R Ad 01/07/97--------- £ si 533359@.05=26667 £ ic 45646841/45673508
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 20170@.05=1008 £ ic 45645833/45646841
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 20170@.05=1008 £ ic 45644825/45645833
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 59015@.05=2950 £ ic 45641875/45644825
02 Jul 1997 88(2)R Ad 17/06/97--------- £ si 59015@.05=2950 £ ic 45638925/45641875
29 Jun 1997 363a Return made up to 31/05/97; bulk list available separately
26 Jun 1997 88(2)R Ad 30/05/97--------- £ si 45477@.05=2273 £ ic 45659505/45661778
24 Jun 1997 88(2)R Ad 30/05/97--------- £ si 45477@.05=2273 £ ic 45657232/45659505
24 Jun 1997 88(2)R Ad 30/05/97--------- £ si 511000@.05=25550 £ ic 45631682/45657232
24 Jun 1997 88(2)R Ad 30/05/97--------- £ si 511000@.05=25550 £ ic 45606132/45631682
03 Jun 1997 AA Full group accounts made up to 31 December 1996
30 May 1997 88(2)R Ad 14/05/97--------- £ si 26901@.05=1345 £ ic 45604787/45606132
30 May 1997 88(2)R Ad 14/05/97--------- £ si 469000@.05=23450 £ ic 45581337/45604787
29 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 May 1997 88(2)R Ad 30/04/97--------- £ si 64861@.05=3243 £ ic 45578094/45581337
21 May 1997 88(2)R Ad 30/04/97--------- £ si 402780@.05=20139 £ ic 45557955/45578094
29 Apr 1997 88(2)R Ad 16/04/97--------- £ si 76070@.05=3803 £ ic 45554152/45557955
29 Apr 1997 88(2)R Ad 16/04/97--------- £ si 30000@.05=1500 £ ic 45552652/45554152
23 Apr 1997 88(2)R Ad 27/03/97--------- £ si 40037@.05=2001 £ ic 45550651/45552652
23 Apr 1997 88(2)R Ad 27/03/97--------- £ si 225000@.05=11250 £ ic 45539401/45550651