ROBERTSON (UK) LIMITED

Company number 03006207

Date	Type	Description	View / Download
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
14 Apr 1996	88(2)R	Ad 05/03/96--------- £ si 1203998@1=1203998 £ ic 2/1204000	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	395	Particulars of mortgage/charge	(9 pages)
03 Apr 1996	287	Registered office changed on 03/04/96 from: ty'n-y-coed llanrhos llandudno gwyness LL30 1SA	(1 page)
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	288	Secretary resigned;director resigned	(1 page)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	288	New secretary appointed	(2 pages)
12 Mar 1996	363a	Return made up to 05/01/96; full list of members	(13 pages)
04 Dec 1995	287	Registered office changed on 04/12/95 from: simon house 6 eaton gate london SW1W 9BJ 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
23 Oct 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
12 Oct 1995	288	New director appointed	(4 pages)
12 Oct 1995	288	New director appointed	(4 pages)
30 Aug 1995	CERTNM	Company name changed precis (1321) LIMITED\certificate issued on 31/08/95	(4 pages)