RBS GROUP INVESTMENTS (UK) LIMITED

Company number 05233349

Date	Type	Description	View / Download
08 Sep 2008	288c	Director's change of particulars / richard ellaway / 02/09/2008	(1 page)
10 Jul 2008	288b	Appointment terminated director grant hogben	(1 page)
03 Jul 2008	288b	Appointment terminated director robert cunningham	(1 page)
01 Mar 2008	AA	Accounts made up to 31 December 2006	(13 pages)
18 Sep 2007	363a	Return made up to 16/09/07; full list of members	(3 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288a	New director appointed	(3 pages)
29 Jan 2007	288c	Director's particulars changed	(1 page)
11 Oct 2006	363a	Return made up to 16/09/06; full list of members	(3 pages)
19 Jul 2006	AA	Accounts made up to 31 December 2005	(13 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288b	Director resigned	(1 page)
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2005	363a	Return made up to 16/09/05; full list of members	(4 pages)
21 Jun 2005	288a	New director appointed	(2 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
22 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/12/05	(1 page)
14 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Mar 2005	123	Nc inc already adjusted 01/03/05	(2 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities