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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)
10 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 363a Return made up to 23/04/03; full list of members
13 Feb 2003 AUD Auditor's resignation
22 Jul 2002 288a New director appointed
18 Jul 2002 288b Director resigned
18 Jul 2002 288a New director appointed
01 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
22 May 2002 363a Return made up to 23/04/02; full list of members
15 Jan 2002 SA Statement of affairs
15 Jan 2002 88(2)R Ad 09/11/01--------- £ si 162386980@.0525= 8525316 £ ic 47113447/55638763
15 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2001 288b Director resigned
25 Sep 2001 288a New director appointed
05 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
22 May 2001 363a Return made up to 23/04/01; full list of members
22 May 2001 353 Location of register of members
12 Mar 2001 288b Director resigned
09 Jan 2001 288c Secretary's particulars changed
22 Aug 2000 288b Director resigned
02 Aug 2000 AA Full group accounts made up to 31 December 1999
24 May 2000 363a Return made up to 23/04/00; bulk list available separately
09 Feb 2000 288c Director's particulars changed
25 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
29 Dec 1999 288b Director resigned