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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)
26 Apr 1991 288 Director resigned
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
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1991 288 Director resigned
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
20 Feb 1991 288 Director resigned
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
30 Jan 1991 88(2)R Ad 31/12/90--------- £ si 1000000@.5=500000 £ ic 3440000/3940000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/90--------- £ si 1000000@.5=500000 £ ic 3440000/3940000
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
29 Jan 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1990 287 Registered office changed on 17/12/90 from: 26 george street edinburgh
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Request DocumentRegistered office changed on 17/12/90 from: 26 george street edinburgh
07 Dec 1990 288 Director resigned
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
30 Nov 1990 288 Director resigned
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
28 Nov 1990 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
15 Nov 1990 288 Director resigned
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
12 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1990 MEM/ARTS Memorandum and Articles of Association
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1990 287 Registered office changed on 21/08/90 from: 25 charlotte square edinburg EH2 4ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/08/90 from: 25 charlotte square edinburg EH2 4ET
21 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 CERTNM Company name changed royal trust fund management limi ted\certificate issued on 24/07/90
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1990 88(2)R Ad 31/05/90-14/06/90 £ si 1460000@.5=730000 £ ic 2710000/3440000
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Request DocumentAd 31/05/90-14/06/90 £ si 1460000@.5=730000 £ ic 2710000/3440000
11 Jun 1990 225(2) Accounting reference date extended from 24/05 to 30/11
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Request DocumentAccounting reference date extended from 24/05 to 30/11
25 May 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
24 May 1990 225(1) Accounting reference date shortened from 30/11 to 24/05
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Request DocumentAccounting reference date shortened from 30/11 to 24/05
18 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989