N. M. ROTHSCHILD & SONS LIMITED

Company number 00925279

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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)
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 288b Director resigned
19 Jan 2006 288b Director resigned
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Director's particulars changed
01 Dec 2005 288c Director's particulars changed
03 Nov 2005 288c Secretary's particulars changed
03 Nov 2005 288c Secretary's particulars changed
31 Oct 2005 288c Director's particulars changed
09 Sep 2005 288c Director's particulars changed
03 Sep 2005 395 Particulars of mortgage/charge
09 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
12 May 2005 363s Return made up to 04/05/05; full list of members