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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)
08 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Sep 1995 123 £ nc 50000000/80000000 24/08/95
10 Jul 1995 288 Director resigned
10 Jul 1995 288 Director resigned
14 Mar 1995 363s Return made up to 28/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 1995 AA Full accounts made up to 31 October 1994
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Request DocumentFull accounts made up to 31 October 1994
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 288 Director resigned;new director appointed
12 Mar 1994 363s Return made up to 28/02/94; no change of members
09 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 363s Return made up to 28/02/93; full list of members
25 Jan 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
06 Mar 1992 363b Return made up to 28/02/92; no change of members
06 Mar 1992 363(287) Registered office changed on 06/03/92
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Request DocumentRegistered office changed on 06/03/92
28 Jan 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed