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RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED

Company number 04885912

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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)
06 Apr 2009 AUD Auditor's resignation
11 Mar 2009 AUD Auditor's resignation
01 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 288b Appointment terminated director oliver davidson
31 Oct 2008 288a Director appointed richard john lawrence
05 Sep 2008 363a Return made up to 03/09/08; full list of members
01 Mar 2008 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
06 Sep 2007 363a Return made up to 03/09/07; full list of members
05 Jun 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 03/09/06; full list of members
17 Aug 2006 288a New director appointed
13 Jul 2006 288b Director resigned
11 May 2006 288b Director resigned
01 Mar 2006 288a New director appointed
24 Feb 2006 288b Director resigned
17 Feb 2006 88(2)R Ad 08/02/06--------- £ si 119999@1=119999 £ ic 1/120000
17 Feb 2006 123 Nc inc already adjusted 16/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned