RBC EUROPE LIMITED

Company number 00995939

Date	Type	Description	View / Download
19 Feb 2010	CH01	Director's details changed for Janice Rose Fukakusa on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Harry Jacob Samuel on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for John Edward Roberts on 19 February 2010	(2 pages)
19 Feb 2010	TM01	Termination of appointment of James Pettigrew as a director	(1 page)
05 Feb 2010	AA	Full accounts made up to 31 October 2009	(66 pages)
08 Jan 2010	AP01	Appointment of Mr. James Neilson Pettigrew as a director	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Jason Leslie Wright on 25 September 2009	(1 page)
15 Jun 2009	288b	Appointment terminated director adrian bell	(1 page)
06 Apr 2009	288c	Secretary's change of particulars / jason wright / 01/04/2009	(1 page)
03 Apr 2009	288b	Appointment terminated director michael macbain	(1 page)
19 Mar 2009	AA	Full accounts made up to 31 October 2008	(58 pages)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(8 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Authoriastion 01/10/2008	(36 pages)
28 Aug 2008	88(2)	Ad 20/08/08\gbp si 80000000@1=80000000\gbp ic 417996377.6/497996377.6\	(2 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Aug 2008	123	Gbp nc 480000000/560000000\14/08/08	(2 pages)
09 Jul 2008	88(2)	Ad 27/06/08\gbp si 100000000@1=100000000\gbp ic 317996377.6/417996377.6\	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(37 pages)
04 Jul 2008	123	Gbp nc 380000000/480000000\20/06/08	(2 pages)
13 Jun 2008	288a	Director appointed mr michael wallace allen macbain	(1 page)
30 Apr 2008	363a	Return made up to 28/02/08; full list of members	(8 pages)
18 Apr 2008	288b	Appointment terminated director richard pilosof	(1 page)
14 Mar 2008	288a	Director appointed mr kevin marshall flanagan	(2 pages)
14 Mar 2008	288b	Appointment terminated director philip cutts	(1 page)
14 Mar 2008	288a	Director appointed mr michael james lagopoulos	(1 page)