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ROYAL LIVER (IFA HOLDINGS) LIMITED

Company number 04666101

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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)
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 363a Return made up to 13/02/07; full list of members
23 Feb 2007 288c Director's particulars changed
18 Sep 2006 288b Director resigned
05 Jul 2006 88(2)R Ad 28/06/06--------- £ si 4000000@1=4000000 £ ic 50000/4050000
05 Jul 2006 123 Nc inc already adjusted 28/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2006 AA Full accounts made up to 31 December 2005
05 May 2006 363a Return made up to 13/02/06; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
16 Feb 2005 363s Return made up to 13/02/05; full list of members
10 Dec 2004 288a New director appointed
25 May 2004 AA Full accounts made up to 31 December 2003
04 May 2004 363s Return made up to 13/02/04; full list of members
09 Dec 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
19 Mar 2003 88(2)R Ad 10/03/03--------- £ si 49998@1=49998 £ ic 2/50000
13 Mar 2003 CERTNM Company name changed royal liver (holdings) PLC\certificate issued on 13/03/03
11 Mar 2003 CERT8 Certificate of authorisation to commence business and borrow
11 Mar 2003 117 Application to commence business
10 Mar 2003 287 Registered office changed on 10/03/03 from: 100 barbirolli square manchester lancashire M2 3AB
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Director resigned
10 Mar 2003 288a New secretary appointed