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RBS GROUP INVESTMENTS (UK) LIMITED

Company number 05233349

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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)
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Secretary resigned;director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 225 Accounting reference date shortened from 30/09/05 to 31/12/04
16 Dec 2004 287 Registered office changed on 16/12/04 from: 9 cheapside london EC2V 6AD
13 Dec 2004 CERTNM Company name changed alnery no. 2450 LIMITED\certificate issued on 13/12/04
16 Sep 2004 NEWINC Incorporation