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THE ROYALTY COMPANY LTD

Company number 03900616

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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 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
16 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Oct 2002	AAMD	Amended accounts made up to 31 December 2001	View PDF Amended accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	88(2)R	Ad 19/11/01--------- £ si 7@.5	View PDF Ad 19/11/01--------- £ si 7@.5 - link opens in a new window - 2 pages (2 pages)
29 Jul 2002	88(2)R	Ad 19/06/02--------- £ si 25@.5=12 £ ic 112/124	View PDF Ad 19/06/02--------- £ si 25@.5=12 £ ic 112/124 - link opens in a new window - 2 pages (2 pages)
29 Jul 2002	88(2)R	Ad 19/10/01--------- £ si 8@.5	View PDF Ad 19/10/01--------- £ si 8@.5 - link opens in a new window - 2 pages (2 pages)
29 Jul 2002	88(2)R	Ad 02/10/01--------- £ si 4@.5	View PDF Ad 02/10/01--------- £ si 4@.5 - link opens in a new window - 2 pages (2 pages)
29 Jul 2002	88(2)R	Ad 25/09/01--------- £ si 6@.5	View PDF Ad 25/09/01--------- £ si 6@.5 - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jul 2002	123	Nc inc already adjusted 25/09/01	View PDF Nc inc already adjusted 25/09/01 - link opens in a new window - 1 page (1 page)
09 Jul 2002	122	S-div 25/09/01	View PDF S-div 25/09/01 - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 25/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Jun 2002	363s	Return made up to 29/12/01; full list of members	View PDF Return made up to 29/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
18 Jul 2001	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 DocumentResolutions
18 Jul 2001	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 DocumentResolutions

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