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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)
24 Dec 2008 288a Director appointed robert james, mackenzie bulloch
24 Dec 2008 288b Appointment terminated director martin bischoff
24 Dec 2008 288a Director appointed paul robert geddes
24 Dec 2008 288b Appointment terminated director daniel frumkin
24 Dec 2008 88(2) Ad 18/11/08\gbp si 10000000@0.5=5000000\gbp ic 81605219/86605219\
22 Jul 2008 288a Secretary appointed alan ewing mills
22 Jul 2008 288b Appointment terminated secretary mark craig
20 Jun 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 19/03/08; full list of members
18 Jan 2008 88(2)R Ad 28/08/07--------- £ si 24000000@.5=12000000 £ ic 69605219/81605219
18 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2008 123 £ nc 77000000/89000000 28/08/07
27 Nov 2007 288a New director appointed
28 Sep 2007 288b Director resigned
17 Jul 2007 88(2)R Ad 07/06/07--------- £ si 4000000@.5=2000000 £ ic 67605219/69605219
17 Jul 2007 123 £ nc 75000000/77000000 07/06/07
13 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 288a New director appointed
10 Apr 2007 363a Return made up to 19/03/07; full list of members
22 Mar 2007 288c Director's particulars changed
02 Mar 2007 88(2)R Ad 31/10/06--------- £ si 9000000@0.5=4500000 £ ic 59105219/63605219
02 Mar 2007 88(2)R Ad 29/01/07--------- £ si 24000000@0.5=12000000 £ ic 47105219/59105219
19 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
29 Nov 2006 288c Secretary's particulars changed