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RBS EMPLOYMENT (NO 2) LIMITED

Company number 03444330

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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)
22 Sep 1998 353 Location of register of members
12 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
08 Jun 1998 288a New director appointed
24 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1998 CERTNM Company name changed greenwich natwest LIMITED\certificate issued on 20/05/98
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Nov 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/97
07 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/97
07 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/97
07 Nov 1997 225 Accounting reference date extended from 31/10/98 to 31/12/98
16 Oct 1997 287 Registered office changed on 16/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
03 Oct 1997 NEWINC Incorporation