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RBS AA PENSION SCHEME TRUSTEES LIMITED

Company number 06195165

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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 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 250 bishopsgate london EC2M 4AA	View PDF Registered office changed on 17/06/07 from: 250 bishopsgate london EC2M 4AA - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	287	Registered office changed on 04/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 04/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
04 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jun 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 - 7 pages (7 pages)
04 Jun 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 - 5 pages (5 pages)
16 May 2007	CERTNM	Company name changed hackremco (no. 2475) LIMITED\certificate issued on 16/05/07	View PDF Company name changed hackremco (no. 2475) LIMITED\certificate issued on 16/05/07 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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