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ROYAL LONDON MARKETING LIMITED

Company number 04414137

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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)
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: royal london asset manageme 55 gracechurch street london EC3V 0UF
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Secretary resigned
14 Nov 2002 123 Nc inc already adjusted 30/10/02
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2002 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
14 Nov 2002 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
14 Nov 2002 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
14 Nov 2002 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
14 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2002 CERTNM Company name changed gracechurch nominees (no.4) limi ted\certificate issued on 01/11/02
23 Apr 2002 288a New director appointed
23 Apr 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
11 Apr 2002 NEWINC Incorporation