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THE ROYAL BANK OF SCOTLAND SERVICES JAPAN LIMITED

Company number 02581655

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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)
18 Sep 2006 288b Director resigned
15 Sep 2006 288b Director resigned
24 Jul 2006 288a New director appointed
25 Apr 2006 288b Director resigned
06 Mar 2006 363a Return made up to 01/02/06; full list of members
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 288b Secretary resigned
29 Jul 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 363a Return made up to 01/02/05; full list of members; amend
23 Feb 2005 363a Return made up to 01/02/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
09 Mar 2004 363a Return made up to 01/02/04; no change of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
27 May 2003 288c Director's particulars changed
07 Apr 2003 288a New director appointed
31 Mar 2003 288b Director resigned
28 Feb 2003 363a Return made up to 01/02/03; no change of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
05 Feb 2003 288a New director appointed
28 Jan 2003 288b Director resigned
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01