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RBS INVESTMENTS (UK) LIMITED

Company number 06055989

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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)
23 Oct 2008	288b	Appointment terminated secretary richard ellaway	View PDF Appointment terminated secretary richard ellaway - link opens in a new window - 1 page (1 page)
08 Sep 2008	288c	Director and secretary's change of particulars / richard ellaway / 02/09/2008	View PDF Director and secretary's change of particulars / richard ellaway / 02/09/2008 - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated director grant hogben	View PDF Appointment terminated director grant hogben - link opens in a new window - 1 page (1 page)
30 Jun 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/01/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	88(2)R	Ad 05/02/07--------- £ si 510000000@1=510000000 £ ic 100000/510100000	View PDF Ad 05/02/07--------- £ si 510000000@1=510000000 £ ic 100000/510100000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Attnd &vote meet 05/02/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Attnd &vote meet 05/02/07 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consent to adoption art 05/02/07	View PDF Resolutions RES13 ‐ Consent to adoption art 05/02/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
17 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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