RBS (CEDAR) INVESTMENTS

Company number 04251860

Date	Type	Description	View / Download
03 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
02 Aug 2002	363a	Return made up to 13/07/02; full list of members	(6 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 138-142 waterhouse square holborn london WC1N 2TH	(1 page)
22 Nov 2001	288c	Director's particulars changed	(1 page)
15 Nov 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
15 Nov 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
15 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2001	88(2)R	Ad 08/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	MA	Memorandum and Articles of Association	(11 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Nov 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
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2001	123	£ nc 100/1000000 11/10/01	(2 pages)
02 Nov 2001	287	Registered office changed on 02/11/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
02 Nov 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
28 Sep 2001	CERTNM	Company name changed hackremco (no.1853) LIMITED\certificate issued on 28/09/01	(2 pages)