GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY filing history - Find and update company information

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GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Company number 01821312

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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)
04 Aug 1998	88(2)R	Ad 21/07/98--------- £ si 36961@.525=19404 £ ic 128370808/128390212	View PDF Ad 21/07/98--------- £ si 36961@.525=19404 £ ic 128370808/128390212 - link opens in a new window - 8 pages (8 pages)
30 Jul 1998	122	£ sr 58658146@.205 05/06/98	View PDF £ sr 58658146@.205 05/06/98 - link opens in a new window - 1 page (1 page)
29 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 81793@5.25=429413 £ ic 127941395/128370808	View PDF Ad 30/06/98--------- £ si 81793@5.25=429413 £ ic 127941395/128370808 - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 6000@5.25=31500 £ si 12000@5025=60300000 £ ic 67609895/127941395	View PDF Ad 30/06/98--------- £ si 6000@5.25=31500 £ si 12000@5025=60300000 £ ic 67609895/127941395 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 16/06/98--------- £ si 120307@5.25=631611 £ ic 66978284/67609895	View PDF Ad 16/06/98--------- £ si 120307@5.25=631611 £ ic 66978284/67609895 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 16/06/98--------- £ si 50000@5.25=262500 £ ic 66715784/66978284	View PDF Ad 16/06/98--------- £ si 50000@5.25=262500 £ ic 66715784/66978284 - link opens in a new window - 5 pages (5 pages)
16 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 32000@5.25	View PDF Ad 22/05/98--------- £ si 32000@5.25 - link opens in a new window - 4 pages (4 pages)
16 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 57737@5.25	View PDF Ad 22/05/98--------- £ si 57737@5.25 - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	363a	Return made up to 31/05/98; bulk list available separately	View PDF Return made up to 31/05/98; bulk list available separately - link opens in a new window - 18 pages (18 pages)
28 May 1998	MISC	Form 122 red iss cap on 6/5/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentForm 122 red iss cap on 6/5/98
24 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
24 May 1998	122	Conve 05/05/98	View PDF Conve 05/05/98 - link opens in a new window - 1 page (1 page)
24 May 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 7 pages (7 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 7 pages (7 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
24 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 May 1998	88(2)R	Ad 30/04/98--------- £ si 107623@.05=5381 £ ic 46281431/46286812	View PDF Ad 30/04/98--------- £ si 107623@.05=5381 £ ic 46281431/46286812 - link opens in a new window - 2 pages (2 pages)
19 May 1998	88(2)R	Ad 30/04/98--------- £ si 181500@.05=9075 £ ic 46272356/46281431	View PDF Ad 30/04/98--------- £ si 181500@.05=9075 £ ic 46272356/46281431 - link opens in a new window - 7 pages (7 pages)
01 May 1998	88(2)R	Ad 15/04/98--------- £ si 181000@.05=9050 £ ic 46263306/46272356	View PDF Ad 15/04/98--------- £ si 181000@.05=9050 £ ic 46263306/46272356 - link opens in a new window - 6 pages (6 pages)
01 May 1998	88(2)R	Ad 15/04/98--------- £ si 23420@.05=1171 £ ic 46262135/46263306	View PDF Ad 15/04/98--------- £ si 23420@.05=1171 £ ic 46262135/46263306 - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 70 pages (70 pages)
15 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 122682@.05=6134 £ ic 46256001/46262135	View PDF Ad 31/03/98--------- £ si 122682@.05=6134 £ ic 46256001/46262135 - link opens in a new window - 2 pages (2 pages)

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