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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)
17 Sep 1998 88(2)R Ad 03/09/98--------- £ si 2289@5.25=12017 £ ic 129531247/129543264
04 Sep 1998 PROSP Listing of particulars
27 Aug 1998 88(2)R Ad 07/08/98--------- £ si 33500@5.25=175875 £ ic 128546872/128722747
04 Aug 1998 88(2) Ad 01/06/98--------- £ si 17840@5.25=93660 £ ic 128453212/128546872
04 Aug 1998 88(2) Ad 01/06/98--------- £ si 12000@5.25=63000 £ ic 128390212/128453212
04 Aug 1998 88(2)R Ad 21/07/98--------- £ si 36961@.525=19404 £ ic 128370808/128390212
30 Jul 1998 122 £ sr 58658146@.205 05/06/98
29 Jul 1998 88(2)R Ad 30/06/98--------- £ si 81793@5.25=429413 £ ic 127941395/128370808
29 Jul 1998 88(2)R Ad 30/06/98--------- £ si 6000@5.25=31500 £ si 12000@5025=60300000 £ ic 67609895/127941395
27 Jul 1998 88(2)R Ad 16/06/98--------- £ si 120307@5.25=631611 £ ic 66978284/67609895
27 Jul 1998 88(2)R Ad 16/06/98--------- £ si 50000@5.25=262500 £ ic 66715784/66978284
16 Jun 1998 88(2)R Ad 22/05/98--------- £ si 32000@5.25
16 Jun 1998 88(2)R Ad 22/05/98--------- £ si 57737@5.25
15 Jun 1998 363a Return made up to 31/05/98; bulk list available separately
28 May 1998 MISC Form 122 red iss cap on 6/5/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentForm 122 red iss cap on 6/5/98
24 May 1998 MEM/ARTS Memorandum and Articles of Association
24 May 1998 122 Conve 05/05/98
24 May 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
24 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 May 1998 88(2)R Ad 30/04/98--------- £ si 107623@.05=5381 £ ic 46281431/46286812