ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED

Company number 02494634

Date	Type	Description	View / Download
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
14 Oct 1998	288a	New director appointed	(2 pages)
18 May 1998	363s	Return made up to 09/05/98; no change of members	(4 pages)
03 Mar 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
06 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 150000@1=150000 £ ic 150000/300000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1998	123	£ nc 650000/800000 12/12/97	(1 page)
22 May 1997	363s	Return made up to 09/05/97; full list of members 363(287) ‐ Registered office changed on 22/05/97 363(288) ‐ Director's particulars changed	(6 pages)
07 Apr 1997	288b	Director resigned	(1 page)
28 Jan 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
14 Nov 1996	288b	Director resigned	(1 page)
14 Nov 1996	288a	New director appointed	(2 pages)
17 May 1996	363s	Return made up to 09/05/96; no change of members	(4 pages)
17 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	Director resigned	(1 page)
19 Mar 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
11 Mar 1996	88(2)R	Ad 28/02/96--------- £ si 100000@1=100000 £ ic 450000/550000	(2 pages)
08 Jan 1996	288	Director resigned	(1 page)
15 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 300000@1=300000 £ ic 150000/450000	(2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Nov 1995	123	£ nc 250000/650000 30/10/95	(1 page)