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RBS AA HOLDINGS (UK) LIMITED

Company number 02717209

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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)
18 Mar 1994 AA Full accounts made up to 31 December 1993
18 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 88(2)R Ad 14/09/93--------- £ si 2000000@1=2000000 £ ic 80500000/82500000
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Request DocumentAd 14/09/93--------- £ si 2000000@1=2000000 £ ic 80500000/82500000
21 May 1993 363x Return made up to 18/05/93; full list of members
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Request DocumentReturn made up to 18/05/93; full list of members
13 May 1993 287 Registered office changed on 13/05/93 from: 101 moorgate london EC2M 6SB
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Request DocumentRegistered office changed on 13/05/93 from: 101 moorgate london EC2M 6SB
13 May 1993 88(2)R Ad 07/05/93--------- £ si 10000000@1=10000000 £ ic 70500000/80500000
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Request DocumentAd 07/05/93--------- £ si 10000000@1=10000000 £ ic 70500000/80500000
14 Apr 1993 88(2)R Ad 02/04/93--------- £ si 3000000@1=3000000 £ ic 67500000/70500000
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Request DocumentAd 02/04/93--------- £ si 3000000@1=3000000 £ ic 67500000/70500000
08 Apr 1993 AA Full accounts made up to 31 December 1992
26 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1992 88(2)R Ad 10/12/92--------- £ si 27500000@1=27500000 £ ic 40000000/67500000
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Request DocumentAd 10/12/92--------- £ si 27500000@1=27500000 £ ic 40000000/67500000
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Dec 1992 123 £ nc 40000000/100000000 10/12/92
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Request Document£ nc 40000000/100000000 10/12/92
10 Dec 1992 88(2)R Ad 01/12/92--------- £ si 6000000@1=6000000 £ ic 34000000/40000000
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Request DocumentAd 01/12/92--------- £ si 6000000@1=6000000 £ ic 34000000/40000000
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 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 DocumentNew director appointed
05 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members
21 Sep 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
21 Sep 1992 190 Location of debenture register
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Request DocumentLocation of debenture register
21 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs