RBSG (EUROPE)

Company number SC112766

Date	Type	Description	View / Download
15 Apr 2010	AP01	Appointment of Mr Gary Robert, Mcneilly Stewart as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Jan Cargill as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(5 pages)
05 Jan 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
17 Jan 2008	363a	Return made up to 27/12/07; full list of members	(6 pages)
23 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
16 Jan 2007	363a	Return made up to 27/12/06; full list of members	(3 pages)
15 Jan 2007	122	£ ic 43833335/2 12/12/06 £ sr 43833333@1=43833333	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
07 Dec 2006	MAR	Re-registration of Memorandum and Articles	(15 pages)
07 Dec 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
07 Dec 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
07 Dec 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
09 Oct 2006	288c	Secretary's particulars changed	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
24 Jan 2006	363a	Return made up to 27/12/05; full list of members	(3 pages)
15 Dec 2005	287	Registered office changed on 15/12/05 from: 42 st andrew square edinburgh EH2 2YE	(1 page)
13 Oct 2005	288c	Director's particulars changed	(1 page)
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
22 Jun 2005	288c	Director's particulars changed	(1 page)
19 Jan 2005	363a	Return made up to 27/12/04; full list of members	(6 pages)

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