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THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company number SC083026

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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)
26 Nov 2009 TM01 Termination of appointment of Richard Lockhart as a director
26 Nov 2009 TM01 Termination of appointment of Donald Graham as a director
26 Nov 2009 TM01 Termination of appointment of William Stanworth as a director
26 Nov 2009 TM01 Termination of appointment of Andrew Mulligan as a director
13 Oct 2009 AP01 Appointment of James Hedley Rawlingson as a director
09 Oct 2009 AP01 Appointment of Miller Roy Mclean as a director
09 Oct 2009 AP01 Appointment of Kenneth Byron Coombs as a director
01 Sep 2009 288a Director appointed michael john morley
10 Aug 2009 288c Director's change of particulars / kerry mcguire / 17/07/2009
26 Jun 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 288b Appointment terminated secretary ronald alexander
22 Jan 2009 288a Secretary appointed sally anne doyle
30 Oct 2008 363a Return made up to 09/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / richard lockhart / 30/10/2008
30 Oct 2008 288c Director's change of particulars / john hackett / 30/10/2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 88(2) Ad 29/09/08\gbp si 3750000@1=3750000\gbp ic 19547700/23297700\
27 Jun 2008 288b Appointment terminated director richard moore
03 Jun 2008 288c Director's change of particulars / richard donaldson / 27/05/2008
16 Apr 2008 288a Director appointed mrs kerry ann mcguire
03 Apr 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 09/10/07; full list of members
05 Jun 2007 88(2)R Ad 25/05/07--------- £ si 3000000@1=3000000 £ ic 12797700/15797700
05 Jun 2007 123 Nc inc already adjusted 08/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities