RBS INVESTMENTS HOLDINGS (UK) LIMITED

Company number 03680023

Date	Type	Description	View / Download
12 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	363s	Return made up to 08/12/01; full list of members	(7 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 25/07/01	(1 page)
06 Apr 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
19 Dec 2000	122	£ sr 200000000@1 06/11/00	(1 page)
19 Dec 2000	363s	Return made up to 08/12/00; full list of members	(7 pages)
14 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 200000000@1=200000000 £ ic 31035311/231035311	(2 pages)
14 Nov 2000	123	Nc inc already adjusted 03/11/00	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 2000	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 Document
14 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 8353311@1	(2 pages)