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NATWEST (135B) INVESTMENTS

Company number 02621524

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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)
04 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
14 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
07 Jan 1999 288b Director resigned
22 Sep 1998 353 Location of register of members
26 Jun 1998 363a Return made up to 18/06/98; change of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 88(2)R Ad 05/02/98--------- £ si 240000000@1=240000000 £ ic 213026000/453026000
02 Feb 1998 288b Director resigned
22 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 1998 123 £ nc 250000000/520000000 12/01/98
29 Sep 1997 AA Full accounts made up to 31 December 1996
17 Sep 1997 288b Director resigned
16 Sep 1997 288a New director appointed
03 Sep 1997 288b Director resigned
20 Jul 1997 363a Return made up to 18/06/97; no change of members
11 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
16 May 1997 288a New director appointed