RBSG INTERNATIONAL HOLDINGS LIMITED

Company number SC196328

Date	Type	Description	View / Download
06 Dec 2002	288a	New director appointed	(2 pages)
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 May 2002	363a	Return made up to 19/05/02; full list of members	(9 pages)
11 Apr 2002	288c	Secretary's particulars changed	(1 page)
31 Jan 2002	288c	Director's particulars changed	(1 page)
07 Dec 2001	88(2)R	Ad 29/11/01--------- us$ si 1671649000@1=1671649000 us$ ic 0/1671649000	(2 pages)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Dec 2001	123	Us$ nc 0/1672000000 29/11/01	(1 page)
08 Jun 2001	288c	Secretary's particulars changed	(1 page)
25 May 2001	363a	Return made up to 19/05/01; full list of members	(8 pages)
04 Apr 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
19 Mar 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
26 Jul 2000	288c	Secretary's particulars changed	(1 page)
24 May 2000	363a	Return made up to 19/05/00; full list of members	(10 pages)
24 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Jan 2000	88(2)R	Ad 12/01/00--------- £ si 448061448@1=448061448 £ ic 2044221981/2492283429	(2 pages)