GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

Date	Type	Description	View / Download
16 May 2007	363a	Return made up to 23/04/07; no change of members	(5 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(72 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jun 2006	353	Location of register of members	(1 page)
26 May 2006	363a	Return made up to 23/04/06; full list of members	(6 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU	(1 page)
13 Jan 2006	288c	Director's particulars changed	(1 page)
05 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(43 pages)
09 Jun 2005	288c	Director's particulars changed	(1 page)
25 May 2005	363a	Return made up to 23/04/05; full list of members	(6 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
30 Sep 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	288a	New secretary appointed	(2 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(43 pages)
19 May 2004	363a	Return made up to 23/04/04; full list of members	(6 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2003	288a	New director appointed	(1 page)
10 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(43 pages)
07 May 2003	363a	Return made up to 23/04/03; full list of members	(6 pages)
13 Feb 2003	AUD	Auditor's resignation	(4 pages)
22 Jul 2002	288a	New director appointed	(3 pages)
18 Jul 2002	288b	Director resigned	(1 page)