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THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY

Company number SC083026

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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)
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 288 New director appointed
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13 Dec 1993 419a(Scot) Dec mort/charge *
07 Dec 1993 AUD Auditor's resignation
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24 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Nov 1993 363s Return made up to 09/10/93; full list of members
  • 363(288) ‐ Director resigned
02 Nov 1993 288 New director appointed
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05 Oct 1993 288 Director resigned
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21 Sep 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 288 Director's particulars changed
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21 May 1993 MEM/ARTS Memorandum and Articles of Association
18 Mar 1993 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
17 Mar 1993 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
29 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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23 Dec 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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22 Dec 1992 AA Full accounts made up to 30 June 1992
16 Dec 1992 419b(Scot) Dec mort/charge release *
10 Dec 1992 466(Scot) Alterations to a floating charge
10 Dec 1992 410(Scot) Partic of mort/charge *
04 Dec 1992 288 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 DocumentNew director appointed
04 Dec 1992 288 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 DocumentNew director appointed