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RBS SPECIALISED PROPERTY INVESTMENTS LIMITED

Company number 04216794

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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)
27 May 2002 363a Return made up to 15/05/02; full list of members
11 Oct 2001 288a New director appointed
13 Sep 2001 288a New director appointed
28 Aug 2001 288a New director appointed
22 Aug 2001 288b Director resigned
18 Jul 2001 288b Director resigned
15 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2001 123 Nc inc already adjusted 24/05/01
14 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 288a New director appointed
25 May 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 DocumentResolutions
25 May 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 DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2001 288a New secretary appointed
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 287 Registered office changed on 25/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 2001 288b Secretary resigned
25 May 2001 288b Director resigned
24 May 2001 288a New director appointed
15 May 2001 NEWINC Incorporation