RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

Date	Type	Description	View / Download
19 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 157000000@1=157000000 £ ic 167000000/324000000	(2 pages)
19 Jan 2004	123	Nc inc already adjusted 29/12/03	(1 page)
19 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
28 May 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
22 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
18 Sep 2002	288b	Director resigned	(1 page)
28 May 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
11 Oct 2001	288b	Director resigned	(1 page)
20 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
02 Jun 2000	363s	Return made up to 18/05/00; full list of members	(8 pages)
27 Apr 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	122	£ ic 432000000/167000000 10/12/99 £ sr 265000000@1=265000000	(1 page)
05 Nov 1999	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
05 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)