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RBS ASSET MANAGEMENT LIMITED

Company number 05097950

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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)
30 Mar 2005 AA Full accounts made up to 31 December 2004
03 Feb 2005 288c Director's particulars changed
02 Nov 2004 288a New director appointed
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2004 287 Registered office changed on 28/06/04 from: 135 bishopsgate london EC3M 3UR
18 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 287 Registered office changed on 27/04/04 from: 69 southampton row london WC1B 4ET
07 Apr 2004 NEWINC Incorporation