ROYAL ARMOURIES (INTERNATIONAL) LIMITED

Company number 02868025

Date	Type	Description	View / Download
18 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jan 1994	88(2)R	Ad 14/12/93--------- £ si 42857@1=42857 £ ic 814285/857142	(2 pages)
18 Jan 1994	88(2)R	Ad 14/12/93--------- £ si 707142@1=707142 £ ic 107143/814285 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 Jan 1994	88(2)R	Ad 08/12/93--------- £ si 57143@1=57143 £ ic 50000/107143 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 Jan 1994	123	£ nc 200000/908642 08/12/93	(1 page)
18 Jan 1994	288	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
18 Jan 1994	288	New secretary 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
22 Dec 1993	395	Particulars of mortgage/charge	(8 pages)
18 Dec 1993	395	Particulars of mortgage/charge	(7 pages)
18 Dec 1993	395	Particulars of mortgage/charge	(7 pages)
29 Nov 1993	288	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
29 Nov 1993	288	New secretary appointed;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
29 Nov 1993	288	Secretary resigned 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
29 Nov 1993	288	Director resigned 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
29 Nov 1993	287	Registered office changed on 29/11/93 from: 12 york place, leeds, LS1 2DS 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
26 Nov 1993	224	Accounting reference date notified as 31/12 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
26 Nov 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Nov 1993	88(2)R	Ad 19/11/93--------- part-paid £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Nov 1993	CERT8	Certificate of authorisation to commence business and borrow 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
22 Nov 1993	117	Application to commence business 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
27 Oct 1993	NEWINC	Incorporation	(9 pages)