RBS COLLECTIVE INVESTMENT FUNDS LIMITED

Company number SC046694

Date	Type	Description	View / Download
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Apr 2003	363a	Return made up to 19/03/03; full list of members	(8 pages)
23 Apr 2003	288c	Director's particulars changed	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288a	New secretary appointed	(2 pages)
11 Feb 2003	88(2)R	Ad 29/01/03--------- £ si 20010438@.5=10005219 £ ic 3100000/13105219	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 29/01/03	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2003	CERTNM	Company name changed cgu trust managers LIMITED\certificate issued on 03/02/03	(2 pages)
28 Jan 2003	287	Registered office changed on 28/01/03 from: pitheavlis, perth, PH2 0NH	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)

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