THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY

Company number 01293566

Date	Type	Description	View / Download
29 Feb 2016	TM01	Termination of appointment of David Charles Watson as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Dr Kevin Rhydderch Williams as a director on 16 December 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Graham Leggatt-Chidgey as a director on 16 December 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Christopher George White as a director on 16 December 2015	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Christopher George White as a director on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Christopher George White as a director on 16 December 2015	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Christopher George White as a director on 26 February 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Graham Leggatt-Chidgey as a director on 26 February 2016	(1 page)
26 Feb 2016	AP01	Appointment of Mr Christopher George White as a director on 16 December 2015	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Graham Leggatt-Chidgey as a director on 16 December 2015	(2 pages)
02 Feb 2016	CERTNM	Company name changed the royal masonic benevolent institution\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-01-13	(25 pages)
02 Feb 2016	CONNOT	Change of name notice	(2 pages)
02 Feb 2016	MISC	Form NE01 exemption from requirement as to use of 'LIMITED' on change of name	(2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jul 2015	CC04	Statement of company's objects	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(24 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 no member list	(7 pages)
23 Mar 2015	CC04	Statement of company's objects	(2 pages)
23 Mar 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Mar 2015	CERTNM	Company name changed R.M.B.I. trust\certificate issued on 12/03/15 RES15 ‐ Change company name resolution on 2015-02-12	(5 pages)
12 Mar 2015	CONNOT	Change of name notice	(2 pages)
12 Mar 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
12 Mar 2015	MISC	NE01 exemption from requirement a to use of 'LIMITED'	(2 pages)
11 Mar 2015	TM02	Termination of appointment of David Robert Innes as a secretary on 6 March 2015	(1 page)