ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED

Company number 01229417

Date	Type	Description	View / Download
24 Jan 1996	288	Director resigned	(1 page)
20 Nov 1995	88(2)R	Ad 03/11/95--------- £ si 75000@1=75000 £ ic 45000/120000	(2 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
20 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 1995	123	£ nc 100000/150000 03/11/95	(1 page)
12 Sep 1995	288	Director's particulars changed	(2 pages)
11 Aug 1995	88(2)R	Ad 07/06/95--------- £ si 44800@1	(2 pages)
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Aug 1995	123	Nc inc already adjusted 30/05/95	(1 page)
07 Jul 1995	CERTNM	Company name changed capital house portfolio managers LIMITED\certificate issued on 10/07/95	(2 pages)
05 Jul 1995	363x	Return made up to 18/06/95; no change of members	(8 pages)
05 Jun 1995	288	New director appointed	(2 pages)
05 Jun 1995	288	New director appointed	(2 pages)
05 Jun 1995	288	New director appointed	(2 pages)
05 Jun 1995	288	New director appointed	(2 pages)
05 Jun 1995	288	New director appointed	(2 pages)
05 Jun 1995	288	New director appointed	(2 pages)
05 Jun 1995	288	New director appointed	(3 pages)
17 Jan 1995	DISS40	Compulsory strike-off action has been discontinued 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
16 Jan 1995	287	Registered office changed on 16/01/95 from: 24 chiswell street london EC1Y 4SP 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
10 Dec 1994	AA	Accounts made up to 30 September 1994	(7 pages)
01 Dec 1994	288	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
01 Dec 1994	288	New director appointed 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