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RBOS INDICES LIMITED

Company number 02542923

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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)
26 Nov 1992 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
25 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jun 1992 287 Registered office changed on 25/06/92 from: security pacific house 4 broadgate london EC2M 7LE
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Request DocumentRegistered office changed on 25/06/92 from: security pacific house 4 broadgate london EC2M 7LE
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 363x Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
13 Mar 1992 AA Full accounts made up to 6 December 1991
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Request DocumentFull accounts made up to 6 December 1991
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 225(1) Accounting reference date shortened from 30/09 to 30/11
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Request DocumentAccounting reference date shortened from 30/09 to 30/11
20 Nov 1991 MEM/ARTS Memorandum and Articles of Association
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1991 88(2)R Ad 07/11/91--------- £ si 2490@1=2490 £ ic 7510/10000
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Request DocumentAd 07/11/91--------- £ si 2490@1=2490 £ ic 7510/10000
20 Nov 1991 88(2)R Ad 07/11/91--------- £ si 7508@1=7508 £ ic 2/7510
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Request DocumentAd 07/11/91--------- £ si 7508@1=7508 £ ic 2/7510
20 Nov 1991 123 £ nc 1000/10000 07/11/91
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Request Document£ nc 1000/10000 07/11/91
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1991 363x Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members