ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

Company number 01124733

Date	Type	Description	View / Download
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(20 pages)
04 Jul 2008	123	Gbp nc 230000000/330000000\24/06/08	(2 pages)
29 May 2008	AA	Full accounts made up to 31 October 2007	(12 pages)
09 Sep 2007	AA	Full accounts made up to 31 October 2006	(11 pages)
07 Aug 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: mrs farhat shah, royal bank of canada, 71 queen victoria street, london EC4V 4DE	(1 page)
06 Jul 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 24/02/04	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	363a	Return made up to 02/08/06; full list of members	(2 pages)
25 Aug 2006	190	Location of debenture register	(1 page)
25 Aug 2006	287	Registered office changed on 25/08/06 from: miss h j coatman, royal bank of canada, 71 queen victoria street, london EC4V 4DE	(1 page)
11 Jul 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	AA	Group of companies' accounts made up to 31 October 2005	(40 pages)
06 Dec 2005	288a	New secretary appointed	(2 pages)
26 Aug 2005	363a	Return made up to 02/08/05; full list of members	(2 pages)
19 Jul 2005	AA	Group of companies' accounts made up to 31 October 2004	(36 pages)
12 Jan 2005	288c	Secretary's particulars changed	(1 page)
10 Aug 2004	363s	Return made up to 02/08/04; full list of members	(7 pages)
29 Apr 2004	AA	Group of companies' accounts made up to 31 October 2003	(40 pages)
13 Oct 2003	AUD	Auditor's resignation	(2 pages)
18 Aug 2003	363s	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Aug 2003	288a	New secretary appointed	(2 pages)
09 Aug 2003	288b	Secretary resigned;director resigned	(1 page)