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RBC EUROPE LIMITED

Company number 00995939

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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)
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
30 Nov 2005 288c Secretary's particulars changed
25 Nov 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288a New director appointed
21 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Full accounts made up to 31 October 2004
12 Jan 2005 288c Secretary's particulars changed
24 Dec 2004 288a New director appointed
15 Nov 2004 288c Director's particulars changed
27 Oct 2004 395 Particulars of mortgage/charge
27 Sep 2004 288b Director resigned
08 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/04
10 Feb 2004 288b Secretary resigned
05 Feb 2004 AA Full accounts made up to 31 October 2003
02 Dec 2003 288a New director appointed
13 Oct 2003 AUD Auditor's resignation
30 Sep 2003 288a New director appointed
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 288b Director resigned
23 Aug 2003 288c Director's particulars changed
18 Aug 2003 288a New secretary appointed