ROYAL LIVER MORTGAGE SERVICES LIMITED

Company number 03195169

Date	Type	Description	View / Download
11 Jun 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
11 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288b	Director resigned	(1 page)
17 Jan 2003	288a	New secretary appointed	(1 page)
17 Jan 2003	288b	Secretary resigned	(1 page)
10 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	288c	Secretary's particulars changed	(1 page)
31 May 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
31 May 2002	363s	Return made up to 01/05/02; full list of members	(7 pages)
15 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
25 May 2001	363s	Return made up to 01/05/01; full list of members	(7 pages)
25 May 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
19 Sep 2000	MA	Memorandum and Articles of Association	(23 pages)
13 Jun 2000	88(2)	Ad 25/05/00--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
13 Jun 2000	123	Nc inc already adjusted 09/06/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
31 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)