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RBSSAF (25) LIMITED

Company number 03989361

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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)
03 Sep 2008 288a Director appointed mr andreas georgiou
29 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
27 Aug 2008 288b Appointment terminated director adrian farnell
01 Jul 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 10/05/08; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
18 Jul 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 10/05/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 10/05/06; full list of members
01 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 88(2)R Ad 12/12/05--------- us$ si 100@1=100 us$ ic 0/100
05 Jan 2006 123 Nc inc already adjusted 12/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288b Secretary resigned
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned