ROYAL OPERA HOUSE COVENT GARDEN TRADING LIMITED

Company number 04001450

Date	Type	Description	View / Download
23 Jul 2001	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 Document
23 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2001	363s	Return made up to 25/05/01; full list of members	(7 pages)
10 Jul 2001	363(287)	Registered office changed on 10/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned	(1 page)
27 Sep 2000	88(2)R	Ad 20/06/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Aug 2000	288a	New secretary appointed	(3 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
23 Jun 2000	CERTNM	Company name changed gladeheath LIMITED\certificate issued on 26/06/00	(2 pages)
25 May 2000	NEWINC	Incorporation	(12 pages)

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