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RBS MEZZANINE LIMITED

Company number SC164882

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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)
10 May 2006 353 Location of register of members
27 Apr 2006 288c Director's particulars changed
04 Apr 2006 288c Director's particulars changed
28 Dec 2005 287 Registered office changed on 28/12/05 from: 42 st andrew square edinburgh EH2 2YE
07 Dec 2005 288b Secretary resigned
07 Dec 2005 288a New secretary appointed
14 Jul 2005 288a New director appointed
07 Jul 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288b Director resigned
09 May 2005 363a Return made up to 15/04/05; full list of members
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed
17 Nov 2004 288a New director appointed
29 Oct 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 288c Director's particulars changed
21 Apr 2004 363a Return made up to 15/04/04; full list of members
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
05 Apr 2004 288b Director resigned
05 Apr 2004 288b Director resigned
15 Mar 2004 288c Director's particulars changed
23 Oct 2003 288b Director resigned
30 Jul 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363a Return made up to 15/04/03; full list of members
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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