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ROYAL HERBERT MANAGEMENT LIMITED

Company number 02717785

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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)
03 Sep 1992 88(2)R Ad 18/08/92--------- £ si 250@1=250 £ ic 2/252
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Request DocumentAd 18/08/92--------- £ si 250@1=250 £ ic 2/252
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Sep 1992 123 Nc inc already adjusted 01/06/92
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Request DocumentNc inc already adjusted 01/06/92
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
26 May 1992 NEWINC Incorporation