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ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED

Company number 03327984

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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)
12 Mar 1999 AA Full accounts made up to 31 October 1998
02 Mar 1999 288c Secretary's particulars changed
29 Oct 1998 288a New director appointed
23 Oct 1998 288b Director resigned
06 Aug 1998 AA Full accounts made up to 31 October 1997
04 Jul 1998 288a New director appointed
04 Jul 1998 288a New director appointed
09 Mar 1998 363s Return made up to 05/03/98; full list of members
  • 363(287) ‐ Registered office changed on 09/03/98
02 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 31/10/97
08 Dec 1997 MEM/ARTS Memorandum and Articles of Association
08 Dec 1997 88(2)R Ad 25/11/97--------- £ si 149998@1=149998 £ ic 2/150000
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1997 123 £ nc 1000/150000 25/11/97
01 Dec 1997 288b Director resigned
01 Dec 1997 288b Secretary resigned;director resigned
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
21 Nov 1997 CERTNM Company name changed de facto 588 LIMITED\certificate issued on 24/11/97
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1997 287 Registered office changed on 11/11/97 from: 10 snow hill london EC1A 2AL
05 Mar 1997 NEWINC Incorporation