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ROYAL LIVER ASSET MANAGERS LIMITED

Company number 04130317

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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)
08 Feb 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed
12 Jan 2005 363s Return made up to 19/12/04; full list of members
15 Oct 2004 288b Director resigned
25 May 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1000000@1=1000000 £ ic 500000/1500000
16 Mar 2004 123 Nc inc already adjusted 26/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 288a New director appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 AA Full accounts made up to 31 December 2002
04 Jun 2003 288b Director resigned
13 May 2003 288a New director appointed
05 Feb 2003 363s Return made up to 19/12/02; full list of members
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
18 Dec 2002 88(2)R Ad 27/11/02--------- £ si 250000@1=250000 £ ic 250000/500000
18 Dec 2002 123 Nc inc already adjusted 27/11/02
18 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2002 288b Director resigned