ROTHSCHILD & CO GOLD LIMITED

Company number 02078324

Date	Type	Description	View / Download
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	288a	New director appointed	(3 pages)
05 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
30 May 2000	363s	Return made up to 04/05/00; full list of members	(6 pages)
15 May 1999	363s	Return made up to 04/05/99; no change of members	(7 pages)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
18 May 1998	288a	New director appointed	(3 pages)
18 May 1998	288b	Director resigned	(1 page)
13 May 1998	363s	Return made up to 04/05/98; no change of members	(7 pages)
13 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
19 Sep 1997	288a	New director appointed	(4 pages)
11 Sep 1997	288b	Director resigned	(1 page)
04 Jun 1997	363s	Return made up to 04/05/97; full list of members	(8 pages)
04 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
05 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
05 Jun 1996	363s	Return made up to 04/05/96; full list of members	(7 pages)
30 May 1995	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
30 May 1995	363s	Return made up to 04/05/95; no change of members	(10 pages)
14 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Mar 1995	AUD	Auditor's resignation	(2 pages)
14 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)