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ROYAL BANK PROJECT INVESTMENTS LIMITED

Company number 02834015

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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)
27 Mar 1995 190 Location of debenture register
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363x Return made up to 12/12/94; no change of members
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16 Dec 1994 AA Accounts for a dormant company made up to 30 September 1994
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Request DocumentAccounts for a dormant company made up to 30 September 1994
07 Oct 1994 288 Secretary's particulars changed
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23 Sep 1994 288 New director appointed
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20 Sep 1994 288 New director appointed
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19 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1994 288 New director appointed
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19 Sep 1994 288 Director resigned
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19 Sep 1994 288 Director resigned
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24 Aug 1994 MEM/ARTS Memorandum and Articles of Association
22 Aug 1994 CERTNM Company name changed dayreport LIMITED\certificate issued on 23/08/94
08 Aug 1994 288 Secretary's particulars changed
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08 Aug 1994 288 Director's particulars changed
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06 Jan 1994 363x Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Oct 1993 288 New director appointed
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11 Oct 1993 288 Secretary resigned;new secretary appointed
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11 Oct 1993 288 Director resigned;new director appointed
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11 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
26 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1993 287 Registered office changed on 26/07/93 from: 2 baches street london N1 6UB
07 Jul 1993 NEWINC Incorporation