ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC

Company number 04279953

Date	Type	Description	View / Download
07 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2010	4.68	Liquidators' statement of receipts and payments to 30 April 2010	(7 pages)
07 May 2010	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Apr 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	(5 pages)
13 Oct 2009	4.68	Liquidators' statement of receipts and payments to 10 September 2009	(5 pages)
21 Oct 2008	288b	Appointment Terminated Director trevor robinson	(1 page)
21 Oct 2008	288b	Appointment Terminated Director harry hyman	(1 page)
21 Oct 2008	288b	Appointment Terminated Director christopher edge	(1 page)
21 Oct 2008	288b	Appointment Terminated Secretary bnp paribas secretarial services LIMITED	(1 page)
24 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-11	(1 page)
22 Sep 2008	4.70	Declaration of solvency	(3 pages)
22 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 55 moorgate london EC2R 6PA	(1 page)
18 Sep 2008	363a	Return made up to 31/08/08; bulk list available separately	(9 pages)
10 Sep 2008	MA	Memorandum and Articles of Association	(78 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Winding-up of subsidiary 03/09/2008	(6 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Jan 2008	288c	Director's particulars changed	(1 page)
28 Dec 2007	AA	Full accounts made up to 31 August 2007	(30 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/07	(1 page)
17 Oct 2007	363a	Return made up to 31/08/07; bulk list available separately	(14 pages)
22 Mar 2007	AA	Full accounts made up to 31 August 2006	(26 pages)
06 Jan 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	363a	Return made up to 31/08/06; bulk list available separately	(8 pages)
16 Jan 2006	363a	Return made up to 31/08/05; full list of members	(25 pages)