ROYAL BANK ASSET FINANCE LIMITED

Company number 03117146

Date	Type	Description	View / Download
20 Dec 1999	AA	Accounts for a dormant company made up to 30 September 1999	(9 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)
08 Dec 1998	AA	Accounts for a dormant company made up to 30 September 1998	(9 pages)
09 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
30 Dec 1997	AA	Accounts for a dormant company made up to 30 September 1997	(9 pages)
04 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 May 1997	CERTNM	Company name changed R.B. promenade LIMITED\certificate issued on 30/05/97	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1997	363a	Return made up to 01/02/97; no change of members	(6 pages)
07 Feb 1997	288b	Director resigned	(1 page)
23 Dec 1996	AA	Full accounts made up to 30 September 1996	(9 pages)
31 Oct 1996	363a	Return made up to 23/10/96; full list of members	(8 pages)
28 Oct 1996	190	Location of debenture register	(1 page)
28 Oct 1996	325	Location of register of directors' interests	(1 page)
28 Oct 1996	353	Location of register of members	(1 page)
10 Sep 1996	288	Director's particulars changed	(1 page)
31 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)
26 Oct 1995	288	Secretary resigned	(4 pages)
23 Oct 1995	NEWINC	Incorporation	(36 pages)