ROBERT EDWARD (SOUTHERN) LIMITED

Company number 02278009

Date	Type	Description	View / Download
29 Aug 1993	363s	Return made up to 15/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
29 Aug 1993	363(353)	Location of register of members address changed	(4 pages)
29 Aug 1993	363(190)	Location of debenture register address changed	(4 pages)
08 Nov 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
20 Jul 1992	363s	Return made up to 15/07/92; no change of members	(4 pages)
23 Oct 1991	AA	Full accounts made up to 31 December 1990	(10 pages)
07 Aug 1991	363a	Return made up to 15/07/91; full list of members	(7 pages)
30 Jul 1990	363	Return made up to 15/07/90; full list of members	(4 pages)
29 Jun 1990	AA	Full accounts made up to 31 December 1989	(10 pages)
01 Nov 1988	224	Accounting reference date notified as 31/12	(1 page)
28 Oct 1988	88(2)	Wd 19/10/88 ad 07/10/88--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director 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
13 Oct 1988	287	Registered office changed on 13/10/88 from: 84 temple chambers temple avenue london EC4Y ohp 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
06 Sep 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Sep 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Sep 1988	123	£ nc 100/5000	(1 page)
18 Aug 1988	CERTNM	Company name changed amblevine LIMITED\certificate issued on 19/08/88 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
18 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
18 Jul 1988	NEWINC	Incorporation	(13 pages)

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