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RBS ASSET MANAGEMENT (ACD) LIMITED

Company number 05510800

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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)
10 Jul 2007 288a New director appointed
15 May 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 288b Director resigned
17 Aug 2006 363a Return made up to 18/07/06; full list of members
27 Jun 2006 288a New director appointed
25 May 2006 288c Director's particulars changed
13 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
09 Feb 2006 288b Director resigned
03 Feb 2006 288a New director appointed
17 Jan 2006 288b Director resigned
21 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/12/06
01 Dec 2005 288b Secretary resigned
01 Dec 2005 288a New secretary appointed
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 288a New director appointed
07 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
01 Sep 2005 288a New director appointed
30 Aug 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed
18 Aug 2005 88(2)R Ad 05/08/05--------- £ si 999998@1=999998 £ ic 2/1000000
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 MEM/ARTS Memorandum and Articles of Association