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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)
12 Aug 1994 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 DocumentDirector resigned
28 Jul 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
26 Jul 1994 88(2) Ad 30/06/94-07/07/94 £ si 75155@.05=3757 £ ic 43667723/43671480
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94-07/07/94 £ si 75155@.05=3757 £ ic 43667723/43671480
26 Jul 1994 88(2) Ad 30/06/94-07/07/94 £ si 12682@.05=634 £ ic 43667089/43667723
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94-07/07/94 £ si 12682@.05=634 £ ic 43667089/43667723
26 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
18 Jul 1994 88(2) Ad 16/06/94--------- £ si 22360@.05=1118 £ ic 43665971/43667089
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/94--------- £ si 22360@.05=1118 £ ic 43665971/43667089
18 Jul 1994 88(2) Ad 16/06/94--------- £ si 31831@.05=1591 £ ic 43664380/43665971
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/94--------- £ si 31831@.05=1591 £ ic 43664380/43665971
30 Jun 1994 88(2) Ad 26/05/94--------- £ si 98216@.05=4910 £ ic 43659470/43664380
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/94--------- £ si 98216@.05=4910 £ ic 43659470/43664380
30 Jun 1994 88(2) Ad 26/05/94--------- £ si 8596@.05=429 £ ic 43659041/43659470
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/94--------- £ si 8596@.05=429 £ ic 43659041/43659470
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Jun 1994 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 DocumentDirector resigned
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jun 1994 123 £ nc 50000000/60000000 11/05/94
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Request Document£ nc 50000000/60000000 11/05/94
31 May 1994 88(2) Ad 12/05/94--------- £ si 24109@.05=1205 £ ic 43657836/43659041
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/94--------- £ si 24109@.05=1205 £ ic 43657836/43659041
31 May 1994 88(2) Ad 12/05/94--------- £ si 26031@.05=1301 £ ic 43656535/43657836
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/94--------- £ si 26031@.05=1301 £ ic 43656535/43657836
31 May 1994 88(2) Ad 12/05/94--------- £ si 3196@.05=159 £ ic 43656376/43656535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/94--------- £ si 3196@.05=159 £ ic 43656376/43656535
12 May 1994 88(2) Ad 21/04/94--------- £ si 4174@.05=208 £ ic 43656168/43656376
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- £ si 4174@.05=208 £ ic 43656168/43656376
12 May 1994 88(2) Ad 21/04/94--------- £ si 15683@.05=784 £ ic 43655384/43656168
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- £ si 15683@.05=784 £ ic 43655384/43656168
12 May 1994 88(2) Ad 21/04/94--------- £ si 3238@.05=161 £ ic 43655223/43655384
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- £ si 3238@.05=161 £ ic 43655223/43655384
12 May 1994 88(2) Ad 21/04/94--------- £ si 6000@.05=300 £ ic 43654923/43655223
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/04/94--------- £ si 6000@.05=300 £ ic 43654923/43655223
12 May 1994 88(2) Ad 31/03/94--------- £ si 664@.05=33 £ ic 43654890/43654923
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 664@.05=33 £ ic 43654890/43654923
12 May 1994 88(2) Ad 31/03/94--------- £ si 20574@.05=1028 £ ic 43653862/43654890
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 20574@.05=1028 £ ic 43653862/43654890