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RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Company number SC046694

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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 1994 363s Return made up to 19/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/03/94; no change of members
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Dec 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
20 Dec 1993 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
10 Nov 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
28 Sep 1993 CERTNM Company name changed commercial union prestige fund m anagement LIMITED\certificate issued on 29/09/93
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Request DocumentCompany name changed commercial union prestige fund m anagement LIMITED\certificate issued on 29/09/93
28 Sep 1993 CERTNM Company name changed\certificate issued on 28/09/93
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 May 1993 AA Full accounts made up to 31 December 1992
16 Apr 1993 363s Return made up to 19/03/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/93; change of members
23 Sep 1992 287 Registered office changed on 23/09/92 from: 26 george street, edinburgh
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Request DocumentRegistered office changed on 23/09/92 from: 26 george street, edinburgh
29 May 1992 363s Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
14 May 1992 AA Full accounts made up to 31 December 1991
23 Oct 1991 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1991 AA Full accounts made up to 31 December 1990
16 May 1991 363a Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
02 May 1991 288 Director resigned
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Request DocumentDirector resigned