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N M ROTHSCHILD SERVICES LIMITED

Company number 03331201

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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)
05 Dec 1997 225 Accounting reference date extended from 31/03/97 to 31/03/98
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
28 Oct 1997 288b Director resigned
28 May 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 288a New director appointed
06 Apr 1997 88(2)R Ad 26/03/97--------- £ si 99998@1=99998 £ ic 2/100000
06 Apr 1997 123 Nc inc already adjusted 26/03/97
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1997 288b Director resigned
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
24 Mar 1997 288a New director appointed
20 Mar 1997 225 Accounting reference date shortened from 31/03/98 to 31/03/97
05 Mar 1997 NEWINC Incorporation