ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Company number 04416252

Date	Type	Description	View / Download
06 Apr 2006	123	Nc inc already adjusted 30/03/06	(2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2006	288b	Director resigned	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares re 882R 30/12/05	(1 page)
09 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 1000000@1=1000000 £ ic 28000000/29000000	(2 pages)
02 Dec 2005	288c	Director's particulars changed	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
10 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 2500000@1=2500000 £ ic 25500000/28000000	(2 pages)
03 Oct 2005	363s	Return made up to 04/09/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Sep 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	288a	New director appointed	(3 pages)
15 Aug 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
26 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ 500000 £1 shrs allotted 30/06/05	(1 page)
13 Jul 2005	88(2)R	Ad 20/06/05-30/06/05 £ si 500000@1=500000 £ ic 25000000/25500000	(2 pages)
21 Apr 2005	363s	Return made up to 15/04/05; full list of members	(12 pages)
06 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 700000@1=700000 £ ic 24300000/25000000	(2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 29/03/05	(1 page)
13 Jan 2005	88(2)R	Ad 29/12/04--------- £ si 750000@1=750000 £ ic 23550000/24300000	(2 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(17 pages)
14 Oct 2004	88(2)R	Ad 29/09/04--------- £ si 1750000@1=1750000 £ ic 21800000/23550000	(2 pages)
01 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 1750000@1=1750000 £ ic 20050000/21800000	(2 pages)