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RBSG (EUROPE)

Company number SC112766

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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)
24 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Jan 1994 363x Return made up to 26/12/93; full list of members
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Request DocumentReturn made up to 26/12/93; full list of members
13 Jan 1993 363x Return made up to 26/12/92; no change of members
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Request DocumentReturn made up to 26/12/92; no change of members
04 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1992 363x Return made up to 26/12/91; change of members
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Request DocumentReturn made up to 26/12/91; change of members
05 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1991 88(2)R Ad 25/03/91--------- £ si 10500000@1=10500000 £ ic 3333335/13833335
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Request DocumentAd 25/03/91--------- £ si 10500000@1=10500000 £ ic 3333335/13833335
17 Jan 1991 363 Return made up to 26/12/90; full list of members
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Request DocumentReturn made up to 26/12/90; full list of members
19 Dec 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
23 Oct 1990 88(2)R Ad 28/09/90--------- £ si 33333333@.1=3333333 £ ic 2/3333335
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Request DocumentAd 28/09/90--------- £ si 33333333@.1=3333333 £ ic 2/3333335
27 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
28 Jan 1990 AA Full accounts made up to 30 September 1989
30 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 MEM/ARTS Memorandum and Articles of Association
15 Dec 1988 287 Registered office changed on 15/12/88 from: 25 charlotte square edinburgh EH2 4ET
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Request DocumentRegistered office changed on 15/12/88 from: 25 charlotte square edinburgh EH2 4ET
15 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1988 MISC 123 121288 9999900-100,000,000
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Request Document123 121288 9999900-100,000,000