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RIGGS BANK EUROPE LIMITED

Company number 00244210

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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 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1993 88(2)R Ad 30/12/92--------- £ si 5036512@1=5036512 £ ic 22000000/27036512
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Request DocumentAd 30/12/92--------- £ si 5036512@1=5036512 £ ic 22000000/27036512
07 Jan 1993 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1992 88(2)R Ad 26/03/92--------- £ si 10000000@1=10000000 £ ic 12000000/22000000
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Request DocumentAd 26/03/92--------- £ si 10000000@1=10000000 £ ic 12000000/22000000
21 Apr 1992 363a Return made up to 10/05/91; no change of members; amend
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Request DocumentReturn made up to 10/05/91; no change of members; amend
07 Apr 1992 128(4) Notice of assignment of name or new name to shares
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Apr 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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03 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1992 123 £ nc 20000000/25000000 26/03/92
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Request Document£ nc 20000000/25000000 26/03/92
02 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Dec 1991 288 Director resigned
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20 Nov 1991 288 Director resigned
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04 Nov 1991 288 New director appointed
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11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 363b Return made up to 10/05/91; no change of members