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RBC INVESTOR SERVICES LIMITED

Company number 05586623

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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 Dec 2006 363(288) Director's particulars changed
08 Nov 2006 288a New director appointed
26 Jul 2006 288b Director resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New director appointed
01 Feb 2006 SA Statement of affairs
01 Feb 2006 88(2)R Ad 02/01/06--------- eur si 166000000@10=1660000000 eur ic 82/1660000082
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 287 Registered office changed on 13/01/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
09 Jan 2006 88(2)R Ad 30/11/05--------- eur si 8@10=80 eur ic 2/82
21 Dec 2005 288a New secretary appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
07 Oct 2005 NEWINC Incorporation