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NATWEST CORPORATE INVESTMENTS

Company number 02580393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 1999 288a New director appointed
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
04 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New secretary appointed
24 Feb 1999 363a Return made up to 06/02/99; full list of members
25 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
22 Sep 1998 353 Location of register of members
23 Jun 1998 AA Full accounts made up to 31 December 1997
18 Mar 1998 122 Nc dec already adjusted 13/03/98
18 Mar 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
17 Feb 1998 363a Return made up to 06/02/98; change of members
02 Feb 1998 288b Director resigned
16 Jan 1998 122 Nc dec already adjusted 31/12/97
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
16 Jan 1998 122 Nc dec already adjusted 12/12/97
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Jan 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
12 Dec 1997 288a New director appointed
09 Dec 1997 CERT3 Certificate of re-registration from Limited to Unlimited