GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

Date	Type	Description	View / Download
18 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(43 pages)
22 May 2002	363a	Return made up to 23/04/02; full list of members	(5 pages)
15 Jan 2002	SA	Statement of affairs	(4 pages)
15 Jan 2002	88(2)R	Ad 09/11/01--------- £ si 162386980@.0525= 8525316 £ ic 47113447/55638763	(2 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2001	288b	Director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(3 pages)
05 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(36 pages)
22 May 2001	363a	Return made up to 23/04/01; full list of members	(5 pages)
22 May 2001	353	Location of register of members	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	288c	Secretary's particulars changed	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(37 pages)
24 May 2000	363a	Return made up to 23/04/00; bulk list available separately	(6 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288c	Director's particulars changed	(1 page)
06 Oct 1999	288c	Director's particulars changed	(1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS	(1 page)