RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

Date	Type	Description	View / Download
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
30 May 1997	363a	Return made up to 18/05/97; full list of members	(10 pages)
10 Mar 1997	288b	Director resigned	(1 page)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
12 Sep 1996	CERTNM	Company name changed abn amro uk holdings LIMITED\certificate issued on 13/09/96	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
25 May 1996	363a	Return made up to 18/05/96; no change of members	(9 pages)
09 Jan 1996	288	Director resigned	(2 pages)
09 Jan 1996	88(2)R	Ad 02/01/96--------- £ si 25000000@1=25000000 £ ic 92500000/117500000	(2 pages)
09 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1996	123	£ nc 100000000/200000000 22/12/95	(1 page)
13 Nov 1995	288	New director appointed	(4 pages)
31 Oct 1995	288	Director resigned;new director appointed	(4 pages)
07 Jun 1995	363x	Return made up to 18/05/95; full list of members	(10 pages)
29 Mar 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
15 Jul 1994	88(2)R	Ad 07/07/94--------- £ si 10000000@1=10000000 £ ic 82500000/92500000 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
26 May 1994	363s	Return made up to 18/05/94; no change 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
28 Mar 1994	288	New director appointed 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
28 Mar 1994	288	New director appointed 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
18 Mar 1994	AA	Full accounts made up to 31 December 1993	(12 pages)