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RBS HG (UK) LIMITED

Company number 02943784

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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)
27 Oct 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 288b Director resigned
13 Jul 1998 363a Return made up to 29/06/98; full list of members
14 May 1998 288c Director's particulars changed
14 Nov 1997 288c Director's particulars changed
26 Oct 1997 AA Full accounts made up to 31 December 1996
07 Jul 1997 363a Return made up to 29/06/97; full list of members
03 Jun 1997 88(2)R Ad 23/05/97--------- £ si 32500000@1=32500000 £ ic 91000000/123500000
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1997 123 £ nc 100000000/200000000 23/05/97
10 Mar 1997 288b Director resigned
06 Jan 1997 288b Director resigned
09 Oct 1996 AA Full accounts made up to 31 December 1995
13 Aug 1996 288 New director appointed
16 Jul 1996 363a Return made up to 29/06/96; full list of members
08 Jul 1996 288 Director's particulars changed
27 Feb 1996 288 Director's particulars changed
09 Jan 1996 288 Director resigned
09 Jan 1996 88(2)R Ad 29/12/95--------- £ si 25000000@1=25000000 £ ic 66000000/91000000
19 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 288 Director resigned
03 Jul 1995 363x Return made up to 29/06/95; full list of members
27 Feb 1995 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
27 Feb 1995 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