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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)
30 Oct 2008 288c Director's change of particulars / richard lockhart / 30/10/2008
30 Oct 2008 288c Director's change of particulars / john hackett / 30/10/2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 88(2) Ad 29/09/08\gbp si 3750000@1=3750000\gbp ic 19547700/23297700\
27 Jun 2008 288b Appointment terminated director richard moore
03 Jun 2008 288c Director's change of particulars / richard donaldson / 27/05/2008
16 Apr 2008 288a Director appointed mrs kerry ann mcguire
03 Apr 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 09/10/07; full list of members
05 Jun 2007 88(2)R Ad 25/05/07--------- £ si 3000000@1=3000000 £ ic 12797700/15797700
05 Jun 2007 123 Nc inc already adjusted 08/05/07
05 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 09/10/06; full list of members
26 Sep 2006 288a New director appointed
06 Sep 2006 288a New secretary appointed
  • ANNOTATION Other The address of ronald stuart alexander, former secretary of the royal bank of scotland PUBLIC LIMITED COMPANY, was partially-suppressed on 17/09/2019 under section 1088 of the Companies Act 2006
06 Sep 2006 288b Secretary resigned
18 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
13 Apr 2006 AA Full accounts made up to 31 December 2005
29 Nov 2005 363s Return made up to 09/10/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
07 Jan 2005 288b Director resigned