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ROBELL MEDIA PROMOTIONS LIMITED

Company number 02826424

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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)
15 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Mar 1999 123 £ nc 10000/12000 30/04/98
18 Jan 1999 88(2)R Ad 30/01/98--------- £ si 200@1=200 £ ic 1000/1200
09 Oct 1998 AA
05 Sep 1997 CERTNM Company name changed robell research (U.K.) LIMITED\certificate issued on 08/09/97
15 Aug 1997 363s Return made up to 11/06/97; no change of members
06 Aug 1997 AA
14 Feb 1997 287 Registered office changed on 14/02/97 from: 27 eldon square reading berkshire RG1 4DP
01 Nov 1996 AA
23 Jun 1996 363s Return made up to 11/06/96; no change of members
01 Nov 1995 AA
10 Jul 1995 363s Return made up to 11/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1994 AA
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30 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 363s Return made up to 11/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 11/06/94; full list of members
25 Jul 1994 88(2)R Ad 09/06/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/06/94--------- £ si 998@1=998 £ ic 2/1000
25 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jul 1994 287 Registered office changed on 25/07/94 from: strood park farm house strood lane warnham, horsham sussex RH12 3PF
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Request DocumentRegistered office changed on 25/07/94 from: strood park farm house strood lane warnham, horsham sussex RH12 3PF
23 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1993 NEWINC Incorporation