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RBS FINANCIAL PRODUCTS PLC

Company number 02629187

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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)
14 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Mar 1993 288 New director appointed
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11 Mar 1993 288 New director appointed
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23 Feb 1993 288 Director resigned
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16 Feb 1993 288 Director resigned
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01 Nov 1992 288 Director resigned
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28 Aug 1992 288 New director appointed
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21 Aug 1992 288 New director appointed
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18 Aug 1992 363x Return made up to 09/07/92; full list of members
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18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1992 PROSP Listing of particulars
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27 Jul 1992 288 Director resigned
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11 Jun 1992 PROSP Listing of particulars
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01 May 1992 288 New director appointed
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06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 288 Director resigned
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22 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1991 88(2)R Ad 14/08/91--------- £ si 4950000@1=4950000 £ ic 50000/5000000
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Request DocumentAd 14/08/91--------- £ si 4950000@1=4950000 £ ic 50000/5000000
22 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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