ROTHSCHILD & CO HOLDINGS UK LIMITED

Company number 03327291

Date	Type	Description	View / Download
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2005	363s	Return made up to 26/02/05; full list of members	(6 pages)
03 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 07/02/05	(1 page)
09 Dec 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
17 Mar 2004	363s	Return made up to 26/02/04; full list of members	(6 pages)
16 Dec 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
05 Mar 2003	363s	Return made up to 26/02/03; full list of members	(6 pages)
13 Jan 2003	AA	Full accounts made up to 31 March 2002	(9 pages)
12 Mar 2002	363s	Return made up to 26/02/02; full list of members	(6 pages)
05 Dec 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
06 Mar 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
29 Sep 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
06 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
09 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Aug 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
16 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Mar 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
14 Jul 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
18 Mar 1998	363s	Return made up to 26/02/98; full list of members	(6 pages)
02 Dec 1997	225	Accounting reference date extended from 31/03/97 to 31/03/98	(1 page)
06 Apr 1997	288a	New director appointed	(2 pages)
06 Apr 1997	88(2)R	Ad 26/03/97--------- £ si 49999998@1=49999998 £ ic 2/50000000	(2 pages)