SIR ROBERT MCALPINE LIMITED

Company number 00566823

Date	Type	Description	View / Download
19 May 1993	395	Particulars of mortgage/charge 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
06 May 1993	395	Particulars of mortgage/charge 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
12 Nov 1992	288	Director resigned 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
17 Jul 1992	CERTNM	Company name changed sir robert mcalpine & sons,limit ed\certificate issued on 20/07/92	(2 pages)
24 Jun 1992	363b	Return made up to 06/06/92; no change of members 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
01 Jun 1992	AA	Full accounts made up to 31 October 1991	(17 pages)
23 Apr 1992	288	Director resigned 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
18 Jun 1991	AA	Full accounts made up to 31 October 1990	(15 pages)
18 Jun 1991	363b	Return made up to 06/06/91; full list of members 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
24 Sep 1990	288	Secretary resigned;new secretary appointed 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
02 Jul 1990	363	Return made up to 06/06/90; full list of members 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
02 Jul 1990	AA	Full accounts made up to 31 October 1989	(15 pages)
14 Jun 1990	287	Registered office changed on 14/06/90 from: 40 bernard street, london WC1N 1LG 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
15 Feb 1990	288	New director appointed 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
15 Feb 1990	288	New director appointed 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
16 Jan 1990	288	New director appointed 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
07 Nov 1989	288	Director resigned 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
06 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
06 Nov 1989	123	Nc inc already adjusted 26/10/89	(1 page)
06 Nov 1989	88(2)R	Ad 26/10/89--------- £ si 8300000@1=8300000 £ ic 14200000/22500000	(2 pages)
06 Nov 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Nov 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Nov 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Aug 1989	363	Return made up to 12/07/89; full list of members 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
08 Aug 1989	AA	Full accounts made up to 31 October 1988	(16 pages)