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RBS EQUITIES HOLDINGS (UK) LIMITED

Company number 01212101

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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)
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 02/04/04; full list of members
15 Apr 2004 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 02/04/03; full list of members
24 Dec 2002 88(2)R Ad 13/12/02--------- £ si 2000000@1=2000000 £ ic 195000000/197000000
16 Oct 2002 AA Full accounts made up to 31 December 2001
08 May 2002 288b Secretary resigned
08 Apr 2002 363s Return made up to 02/04/02; full list of members
07 Nov 2001 288b Director resigned
25 Oct 2001 AA Full accounts made up to 31 December 2000
11 Oct 2001 288b Director resigned
09 Apr 2001 363a Return made up to 02/04/01; full list of members
13 Mar 2001 288a New director appointed
12 Oct 2000 AA Full accounts made up to 31 December 1999
19 Jun 2000 288b Director resigned
19 Apr 2000 363a Return made up to 02/04/00; change of members
16 Dec 1999 122 £ ic 460000000/195000000 10/12/99 £ sr 265000000@1=265000000
01 Dec 1999 288b Director resigned
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
05 Nov 1999 173 Declaration of shares redemption:auditor's report
02 Nov 1999 AA Full accounts made up to 31 December 1998