RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company number 04216794

Date	Type	Description	View / Download
05 Jun 2006	363a	Return made up to 15/05/06; full list of members	(7 pages)
01 Dec 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Secretary resigned	(1 page)
22 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Aug 2005	CERTNM	Company name changed rbs hotel investments no 2 limit ed\certificate issued on 04/08/05	(2 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Jun 2005	363a	Return made up to 15/05/05; full list of members	(7 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
14 Jun 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
08 Oct 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	288b	Director resigned	(1 page)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	363a	Return made up to 15/05/04; full list of members	(7 pages)
27 May 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
31 Dec 2003	88(2)R	Ad 12/11/03--------- £ si 1035000@1=1035000 £ ic 1/1035001	(2 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2003	123	Eur nc 0/5000000 17/11/03	(2 pages)

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