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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)
30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 363a Return made up to 15/04/02; full list of members
21 Nov 2001 288c Director's particulars changed
12 Nov 2001 288a New director appointed
01 Nov 2001 288b Director resigned
11 Jul 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363a Return made up to 15/04/01; full list of members
03 Jul 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
03 May 2000 363a Return made up to 15/04/00; full list of members
04 Apr 2000 AUD Auditor's resignation
15 Mar 2000 AA Full accounts made up to 30 September 1999
01 Oct 1999 288a New director appointed
25 Jun 1999 288c Director's particulars changed
05 Jun 1999 288a New director appointed
28 May 1999 AA Full accounts made up to 30 September 1998
28 Apr 1999 363a Return made up to 15/04/99; change of members
25 Mar 1999 88(2)R Ad 23/12/98--------- £ si 1000000@1=1000000 £ ic 7000000/8000000
25 Mar 1999 88(2)R Ad 18/12/98--------- £ si 1000000@1=1000000 £ ic 6000000/7000000
11 Nov 1998 288b Director resigned
16 Oct 1998 88(2)R Ad 08/10/98--------- £ si 1000000@1=1000000 £ ic 5000000/6000000
12 Aug 1998 AUD Auditor's resignation
03 May 1998 288c Director's particulars changed
28 Apr 1998 363a Return made up to 15/04/98; full list of members