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RBS EQUITY PRODUCTS (UK) LIMITED

Company number 04305753

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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)
17 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
19 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 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 DocumentResolutions
19 Dec 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 DocumentResolutions
19 Dec 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 DocumentResolutions
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re remuneration ofauds 29/11/01
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19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
05 Nov 2001 287 Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Nov 2001 288b Secretary resigned;director resigned
05 Nov 2001 288b Director resigned
23 Oct 2001 CERTNM Company name changed lanria LIMITED\certificate issued on 23/10/01
16 Oct 2001 NEWINC Incorporation