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ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED

Company number 03192159

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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)
13 Sep 1999 363s Return made up to 29/04/99; change of members
25 Jun 1998 363s Return made up to 29/04/98; no change of members
08 Jun 1998 288b Director resigned
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16 Jan 1998 288a New director appointed
16 Jan 1998 288a New director appointed
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Director resigned
24 Dec 1997 288a New director appointed
02 Oct 1997 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
02 Oct 1997 88(2)R Ad 24/09/97--------- £ si 200@1=200 £ ic 100/300
02 Oct 1997 123 £ nc 100/300 24/09/97
25 Jun 1997 288c Director's particulars changed
25 Jun 1997 288c Secretary's particulars changed
04 Jun 1997 363s Return made up to 29/04/97; full list of members
04 Jun 1997 AA
14 Apr 1997 287 Registered office changed on 14/04/97 from: drayton villa st. Annes road cheltenham gloucestershire
06 Jan 1997 288a New director appointed
06 Jan 1997 288a New secretary appointed
29 Apr 1996 NEWINC Incorporation