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

Company number 01124733

Date	Type	Description	View / Download
18 May 2000	88(2)P	Ad 12/04/00--------- eur si 20912767@1=20912767 eur ic 0/20912767	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
14 Jan 2000	123	Eur nc 0/25000000 10/01/00	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
25 Oct 1999	288a	New director appointed	(2 pages)
31 Aug 1999	363s	Return made up to 02/08/99; full list of members	(6 pages)
04 Jun 1999	288b	Director resigned	(1 page)
15 Mar 1999	AA	Full accounts made up to 31 October 1998	(13 pages)
02 Mar 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Aug 1998	363s	Return made up to 02/08/98; no change of members	(4 pages)
12 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
02 Dec 1997	88(2)R	Ad 12/11/97--------- us$ si 30000000@1=30000000 us$ ic 70000000/100000000	(2 pages)
27 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Aug 1997	363s	Return made up to 02/08/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/08/97	(4 pages)
28 Jan 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)
24 Sep 1996	88(2)R	Ad 11/09/96--------- us$ si 70000000@1=70000000 us$ ic 0/70000000	(2 pages)
20 Aug 1996	363s	Return made up to 02/08/96; full list of members	(6 pages)