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ROYAL ARMOURIES (INTERNATIONAL) LIMITED

Company number 02868025

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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)
06 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 948,642	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 948,642 - link opens in a new window - 7 pages (7 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
12 May 2015	MR01	Registration of charge 028680250011, created on 28 April 2015	View PDF Registration of charge 028680250011, created on 28 April 2015 - link opens in a new window - 22 pages (22 pages)
05 May 2015	MR01	Registration of charge 028680250010, created on 28 April 2015	View PDF Registration of charge 028680250010, created on 28 April 2015 - link opens in a new window - 18 pages (18 pages)
01 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 May 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
01 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	MR01	Registration of charge 028680250008, created on 28 April 2015	View PDF Registration of charge 028680250008, created on 28 April 2015 - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	MR01	Registration of charge 028680250009, created on 28 April 2015	View PDF Registration of charge 028680250009, created on 28 April 2015 - link opens in a new window - 10 pages (10 pages)
17 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 948,642	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 948,642 - link opens in a new window - 7 pages (7 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
13 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 948,642	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 948,642 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 October 2012 - link opens in a new window - 25 pages (25 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 March 2013	View PDF Annual return made up to 27 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 March 2013 - link opens in a new window - 8 pages (8 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 884,356.00	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 884,356.00 - link opens in a new window - 8 pages (8 pages)
05 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)

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