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ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC

Company number 04279953

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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)
07 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2010	4.68	Liquidators' statement of receipts and payments to 30 April 2010	View PDF Liquidators' statement of receipts and payments to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
07 May 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	4.68	Liquidators' statement of receipts and payments to 10 March 2010	View PDF Liquidators' statement of receipts and payments to 10 March 2010 - link opens in a new window - 5 pages (5 pages)
13 Oct 2009	4.68	Liquidators' statement of receipts and payments to 10 September 2009	View PDF Liquidators' statement of receipts and payments to 10 September 2009 - link opens in a new window - 5 pages (5 pages)
21 Oct 2008	288b	Appointment Terminated Director trevor robinson	View PDF Appointment Terminated Director trevor robinson - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment Terminated Director harry hyman	View PDF Appointment Terminated Director harry hyman - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment Terminated Director christopher edge	View PDF Appointment Terminated Director christopher edge - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment Terminated Secretary bnp paribas secretarial services LIMITED	View PDF Appointment Terminated Secretary bnp paribas secretarial services LIMITED - link opens in a new window - 1 page (1 page)
24 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-11 - link opens in a new window - 1 page (1 page)
22 Sep 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 55 moorgate london EC2R 6PA	View PDF Registered office changed on 22/09/2008 from 55 moorgate london EC2R 6PA - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 31/08/08; bulk list available separately	View PDF Return made up to 31/08/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Winding-up of subsidiary 03/09/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Winding-up of subsidiary 03/09/2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2007	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 30 pages (30 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/07	View PDF Resolutions RES13 ‐ Company business 19/12/07 - link opens in a new window - 1 page (1 page)
17 Oct 2007	363a	Return made up to 31/08/07; bulk list available separately	View PDF Return made up to 31/08/07; bulk list available separately - link opens in a new window - 14 pages (14 pages)
22 Mar 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 26 pages (26 pages)
06 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2006	363a	Return made up to 31/08/06; bulk list available separately	View PDF Return made up to 31/08/06; bulk list available separately - link opens in a new window - 8 pages (8 pages)
16 Jan 2006	363a	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 25 pages (25 pages)

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