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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)
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2000 88(2)R Ad 10/01/00--------- eur si 20912767@1
20 Mar 2000 288b Director resigned
20 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2000 AA Full accounts made up to 31 October 1999
16 Feb 2000 288b Director resigned
19 Jan 2000 88(2)R Ad 10/01/00--------- eur si 20912767@1=20912767 eur ic 0/20912767
19 Jan 2000 SA Statement of affairs
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
14 Jan 2000 123 Nc inc already adjusted 29/12/99
14 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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14 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Nov 1999 288b Director resigned
21 Oct 1999 288a New director appointed
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
12 Oct 1999 288b Director resigned
07 Sep 1999 288b Director resigned
15 Jul 1999 288b Director resigned