ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED

Company number 01124733

Date	Type	Description	View / Download
09 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 October 2002	(40 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
17 Dec 2002	169	Eur ic 20912767/0 29/10/02 us$ sr 140000000@1=140000000 us$ ic 140000000/0 eur sr 20912767@1=20912767	(2 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Aug 2002	363s	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02	(7 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 October 2001	(35 pages)
21 Nov 2001	88(2)R	Ad 17/10/01--------- £ si 50000000@1=50000000 £ ic 21793572/71793572	(2 pages)
21 Sep 2001	363s	Return made up to 02/08/01; no change of members; amend	(6 pages)
20 Sep 2001	88(2)R	Ad 13/09/01--------- £ si 39000@1=39000 £ ic 21754572/21793572	(2 pages)
23 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2001	123	Nc inc already adjusted 23/07/01	(1 page)
14 Aug 2001	363s	Return made up to 02/08/01; no change of members	(6 pages)
07 Jul 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
24 Oct 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2000	363s	Return made up to 02/08/00; change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Aug 2000	AUD	Auditor's resignation	(4 pages)
28 Jul 2000	AA	Full accounts made up to 31 October 1999	(13 pages)