RBS EQUITIES HOLDINGS (UK) LIMITED

Company number 01212101

Date	Type	Description	View / Download
28 Sep 1999	287	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE	(1 page)
24 May 1999	88(2)R	Ad 18/05/99--------- £ si 50000000@1=50000000 £ ic 410000000/460000000	(2 pages)
17 Apr 1999	363a	Return made up to 02/04/99; full list of members	(9 pages)
16 Feb 1999	88(2)R	Ad 04/02/99--------- £ si 2000000@1=2000000 £ ic 408000000/410000000	(2 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
06 Oct 1998	288b	Director resigned 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
14 May 1998	288c	Director's particulars changed	(1 page)
18 Apr 1998	363a	Return made up to 02/04/98; full list of members	(9 pages)
06 Feb 1998	CERTNM	Company name changed hoare govett LIMITED\certificate issued on 09/02/98	(2 pages)
14 Nov 1997	288c	Director's particulars changed	(1 page)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
01 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
01 Aug 1997	88(2)R	Ad 18/07/97--------- £ si 265000000@1=265000000 £ ic 143000000/408000000	(2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(47 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
01 Aug 1997	123	£ nc 200000000/500000000 18/07/97	(1 page)
09 Jun 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	288c	Director's particulars changed	(1 page)
03 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 32500000@1=32500000 £ ic 110500000/143000000	(2 pages)
15 Apr 1997	363a	Return made up to 02/04/97; no change of members	(8 pages)
06 Jan 1997	288b	Director resigned	(1 page)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	288	Director resigned	(1 page)