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ROYAL WORCESTER AND SPODE LIMITED

Company number 03918220

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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)
22 Mar 2005 363(353) Location of register of members address changed
07 Mar 2005 288b Director resigned
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
04 Aug 2004 123 £ nc 1592675/1791759 25/05/04
13 Jul 2004 288b Director resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 88(2)R Ad 25/05/04--------- £ si 154843@1=154843 £ ic 1393591/1548434
16 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 363s Return made up to 02/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
29 May 2003 AA Group of companies' accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 02/02/03; full list of members
29 Nov 2002 MISC Amending 882R
29 Nov 2002 MISC Amending 882R
01 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
27 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
23 Jul 2002 AUD Auditor's resignation
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2000
06 Mar 2002 363s Return made up to 02/02/02; full list of members