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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)
13 Apr 1993 288 New director appointed
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13 Apr 1993 288 New director appointed
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13 Apr 1993 363x Return made up to 02/04/93; change of members
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15 Mar 1993 288 Secretary's particulars changed
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28 Jan 1993 288 New secretary appointed
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18 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/12/92
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18 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/12/92
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18 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/12/92
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18 Jan 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/12/92
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17 Dec 1992 88(2)R Ad 10/12/92--------- £ si 19500000@1=19500000 £ ic 48999999/68499999
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Request DocumentAd 10/12/92--------- £ si 19500000@1=19500000 £ ic 48999999/68499999
17 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Dec 1992 123 £ nc 50000000/100000000 10/12/92
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Request Document£ nc 50000000/100000000 10/12/92
30 Nov 1992 288 New director appointed
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02 Nov 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
18 Sep 1992 AA Full group accounts made up to 6 December 1991
10 Sep 1992 288 New director appointed
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10 Sep 1992 288 New director appointed
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02 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1992 AUD Auditor's resignation
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26 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1992 288 Director resigned
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26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1992 288 New director appointed
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26 Jun 1992 288 Director resigned
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Request DocumentDirector resigned