RBS INVESTMENTS HOLDINGS (UK) LIMITED

Company number 03680023

Date	Type	Description	View / Download
03 Jul 2008	288b	Appointment terminated director robert cunningham	(1 page)
10 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
21 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
30 Nov 2006	288a	New director appointed	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Dec 2005	363s	Return made up to 08/12/05; full list of members	(7 pages)
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Fin statements approved 29/10/04	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2004	88(2)R	Ad 02/06/04--------- £ si 500000000@1=500000000 £ ic 310353311/810353311	(2 pages)
11 Jun 2004	288a	New director appointed	(3 pages)
04 May 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	363s	Return made up to 08/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 83653311@1=83653311 £ ic 226700000/310353311	(2 pages)
16 Dec 2002	122	£ sr 83653311@ 08/12/02	(1 page)
12 Dec 2002	363s	Return made up to 08/12/02; full list of members	(7 pages)