ROBERT MCBRIDE LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | |
| 14/02/2514 February 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Satisfaction of charge 002201750008 in full |
| 08/11/248 November 2024 | Termination of appointment of Howard William Nicholson as a director on 2024-10-31 |
| 22/04/2422 April 2024 | Termination of appointment of Glenda Anne Macgeekie as a secretary on 2024-03-13 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 03/04/243 April 2024 | Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 25/03/2425 March 2024 | Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP |
| 09/02/249 February 2024 | Full accounts made up to 2023-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 17/01/2317 January 2023 | Full accounts made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 05/10/225 October 2022 | Registration of charge 002201750008, created on 2022-09-29 |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 05/10/215 October 2021 | Appointment of Peter Robert Ingelse as a director on 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 14/06/2114 June 2021 | Appointment of Mark William Strickland as a director on 2021-06-07 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG DE MOT |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR HOWARD WILLIAM NICHOLSON |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RATTIGAN |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS GLENDA ANNE MACGEEKIE |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR LUDWIG LEO EMIEL DE MOT |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RIK VOS |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/04/184 April 2018 | SAIL ADDRESS CREATED |
| 04/04/184 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLE BARNET |
| 19/01/1819 January 2018 | SECRETARY APPOINTED MRS CAROL WILLIAMS |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGOR METHVEN |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR DAVID THOMAS RATTIGAN |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 09/10/159 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MAIN / 09/10/2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR GREGOR SANDY ALEXANDER METHVEN |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRISKELL |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RIK JEAN PIERRE DORA ALBERT DE VOS / 13/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED RIK JEAN PIERRE DORA ALBERT DE VOS |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED CHRISTOPHER IAN CHARLES SMITH |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTYRE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED DAVID ROBERT MAIN |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMITAGE |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 25/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 25/10/2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 08/04/2013 |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK BULL / 08/04/2013 |
| 19/12/1219 December 2012 | ADOPT ARTICLES 05/12/2012 |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/03/1216 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEAMAN |
| 20/01/1220 January 2012 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | AUDITOR'S RESIGNATION |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ARMITAGE / 24/11/2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SIMON FRANCIS BARRISKELL |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED CHRISTOPHER DEREK BULL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MOTUM SEAMAN / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM ROBERTS / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN BARNET / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART MCINTYRE / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED RICHARD JAMES ARMITAGE |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON |
| 01/05/091 May 2009 | APPOINT OF AUDITORS 25/03/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/02/0925 February 2009 | CONFLICT 21/01/2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED IAN RODERICK JOHNSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BEVERIDGE |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED COLIN STUART MCINTYRE |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 06/12/066 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/11/0621 November 2006 | CANCEL SHRS 19/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | EUR IC 106424733/0 31/05/06 EUR SR 106424733@1=106424733 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | S-DIV 06/06/06 |
| 15/06/0615 June 2006 | SHARE CAPITAL REORG AGR 31/05/06 |
| 15/06/0615 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0615 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0615 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0615 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0615 June 2006 | £ NC 6400000/79144178 31/ |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | ARTICLES OF ASSOCIATION |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | £ NC 56400000/6400000 18/03/04 |
| 26/05/0426 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0426 May 2004 | £ IC 45811694/6400000 17/03/04 £ SR 39411694@1=39411694 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/03/0423 March 2004 | EUR NC 50000000/110000000 04/03/04 |
| 23/03/0423 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 04/03/04 |
| 23/03/0423 March 2004 | S80A AUTH TO ALLOT SEC 04/03/04 |
| 06/02/046 February 2004 | NC INC ALREADY ADJUSTED 22/01/04 |
| 06/02/046 February 2004 | EUR NC 35501836/50000000 22/ |
| 06/02/046 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | NC INC ALREADY ADJUSTED 21/07/03 |
| 13/08/0313 August 2003 | EUR NC 35400000/35501836 21/ |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | EUR NC 0/35400000 28/04/03 |
| 28/05/0328 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/02/0326 February 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 26/02/0326 February 2003 | £ NC 41947088/43191237 21/01/03 |
| 26/02/0326 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0326 February 2003 | £1,244,149 CAPITALISED 21/01/03 |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 20/08/02 |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/02/0221 February 2002 | NC INC ALREADY ADJUSTED 15/01/02 |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; CHANGE OF MEMBERS |
| 09/10/019 October 2001 | £ NC 38461437/39583587 18/09/01 |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | £ NC 37377234/38461437 16/01/01 |
| 23/01/0123 January 2001 | ALTER ARTICLES 16/01/01 |
| 23/01/0123 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; CHANGE OF MEMBERS |
| 07/09/007 September 2000 | NC INC ALREADY ADJUSTED 04/09/00 |
| 07/09/007 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | £ NC 36329694/37377234 22/08/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | ALTERARTICLES27/01/00 |
| 15/02/0015 February 2000 | 1012116 27/01/00 |
| 15/02/0015 February 2000 | £ NC 35317578/36329694 27/01/00 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | £977888 20/07/99 |
| 27/07/9927 July 1999 | NC INC ALREADY ADJUSTED 20/07/99 |
| 27/07/9927 July 1999 | ALTER MEM AND ARTS 20/07/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | £ NC 33394870/34339690 04/01/99 |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 04/01/99 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS |
| 05/08/985 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/98 |
| 05/08/985 August 1998 | CAPITALISED SHARES 29/07/98 |
| 05/08/985 August 1998 | £ NC 32482000/33394870 29/07/98 |
| 05/08/985 August 1998 | ALTER MEM AND ARTS 29/07/98 |
| 05/08/985 August 1998 | NC INC ALREADY ADJUSTED 29/07/98 |
| 11/05/9811 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/9811 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/04/98 |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/03/989 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/983 March 1998 | S366A DISP HOLDING AGM 24/02/98 |
| 03/03/983 March 1998 | S252 DISP LAYING ACC 24/02/98 |
| 03/03/983 March 1998 | S80A AUTH TO ALLOT SEC 24/02/98 |
| 05/02/985 February 1998 | NC INC ALREADY ADJUSTED 26/01/98 |
| 05/02/985 February 1998 | 882000 26/01/98 |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 26/01/98 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | ALTER MEM AND ARTS 31/07/97 |
| 08/08/978 August 1997 | £ NC 6400000/31600000 31/07/97 |
| 08/08/978 August 1997 | NONCUMULATIVE SHARES 31/07/97 |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/11/9629 November 1996 | AUDITOR'S RESIGNATION |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ALTER MEM AND ARTS 16/08/95 |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/9517 July 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/95 |
| 17/07/9517 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9415 December 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED ROBERT MCBRIDE GROUP LIMITED(THE ) CERTIFICATE ISSUED ON 17/03/94 |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | AUDITOR'S RESIGNATION |
| 16/12/9316 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 14/06/9314 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/05/93 |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | EX GRATIA PAYMENTTO DIR 30/09/91 |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/885 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 171 VICTORIA STREET LONDON SW1E 5NL |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED ROBERT MCBRIDE (HOLDINGS) LIMITE D. CERTIFICATE ISSUED ON 30/01/87 |
| 21/08/8621 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
| 09/08/859 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 01/07/851 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/85 |
| 10/08/8410 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/08/832 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 28/07/8228 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 19/09/8019 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 27/07/7927 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 26/06/7826 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 30/06/7730 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 21/06/7621 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 16/07/7516 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 06/07/746 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 10/03/2710 March 1927 | REGISTERED OFFICE CHANGED |
| 09/03/279 March 1927 | CERTIFICATE OF INCORPORATION |
| 09/03/279 March 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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