ROYAL BANK INSURANCE SERVICES LIMITED

Company number 02609320

Date	Type	Description	View / Download
24 Jan 2000	363a	Return made up to 27/12/99; full list of members	(9 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
24 Mar 1999	288c	Director's particulars changed	(1 page)
16 Mar 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
31 Jan 1999	363a	Return made up to 27/12/98; full list of members	(9 pages)
12 Nov 1998	288a	New director appointed	(2 pages)
23 Apr 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
05 Feb 1998	288b	Director resigned	(1 page)
27 Jan 1998	363a	Return made up to 27/12/97; change of members	(9 pages)
23 Sep 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Director resigned	(1 page)
07 Jul 1997	123	Nc inc already adjusted 26/06/97	(1 page)
07 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 2742000@1=2742000 £ ic 3000002/5742002	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jun 1997	CERTNM	Company name changed royal bank insurance consultants LIMITED\certificate issued on 02/06/97	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
21 Jan 1997	AA	Full accounts made up to 30 September 1996	(18 pages)
07 Jan 1997	363a	Return made up to 27/12/96; no change of members	(7 pages)
07 Jan 1997	363(353)	Location of register of members address changed 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 Oct 1996	MA	Memorandum and Articles of Association	(11 pages)
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jun 1996	287	Registered office changed on 08/06/96 from: 67,lombard street, london. EC3P 3DL	(1 page)
26 Mar 1996	288	Director resigned	(1 page)

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