RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company number 04216794

Date	Type	Description	View / Download
27 May 2002	363a	Return made up to 15/05/02; full list of members	(7 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
15 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Jun 2001	123	Nc inc already adjusted 24/05/01	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
15 May 2001	NEWINC	Incorporation	(31 pages)