RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

Date	Type	Description	View / Download
05 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 4 broadgate london EC2M 7LE	(1 page)
22 Sep 1999	288c	Director's particulars changed	(1 page)
07 Jun 1999	363a	Return made up to 18/05/99; no change of members	(8 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
14 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
28 May 1998	363a	Return made up to 18/05/98; full list of members 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
14 May 1998	288c	Director's particulars changed	(1 page)
06 Feb 1998	CERTNM	Company name changed abn amro hoare govett uk holding s LIMITED\certificate issued on 09/02/98	(2 pages)
14 Nov 1997	288c	Director's particulars changed	(1 page)
09 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 Sep 1997	88(2)R	Ad 29/08/97--------- premium £ si 2000000@1=2000000 £ ic 397825000/399825000	(2 pages)
31 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 265000000@1=265000000 £ ic 132825000/397825000	(2 pages)
31 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Jul 1997	123	Nc inc already adjusted 18/07/97	(1 page)
31 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
11 Jul 1997	88(2)R	Ad 24/06/97--------- £ si 15000000@1=15000000 £ ic 117825000/132825000	(2 pages)