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RBS ASSET FINANCE EUROPE LIMITED

Company number 05039276

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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)
10 Mar 2008 363a Return made up to 10/02/08; full list of members
18 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288a New director appointed
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New director appointed
03 Jun 2007 MEM/ARTS Memorandum and Articles of Association
25 May 2007 288a New director appointed
23 May 2007 CERTNM Company name changed rbssaf (17) LIMITED\certificate issued on 23/05/07
23 May 2007 88(2)R Ad 09/05/07--------- eur si 100@1=100 eur ic 0/100
23 May 2007 123 Nc inc already adjusted 09/05/07
23 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2007 363a Return made up to 10/02/07; full list of members
08 Sep 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 10/02/06; full list of members
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
17 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Mar 2005 363a Return made up to 10/02/05; full list of members
03 Feb 2005 288c Director's particulars changed
12 Oct 2004 288c Director's particulars changed