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ROYAL BANK VENTURES INVESTMENTS LIMITED

Company number SC205870

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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)
11 Jul 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 288b Director resigned
11 May 2001 288a New director appointed
26 Apr 2001 363a Return made up to 05/04/01; full list of members
28 Nov 2000 CERTNM Company name changed rb ventures investments LIMITED\certificate issued on 29/11/00
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Director resigned
16 Oct 2000 CERTNM Company name changed rbs technology ventures investme nts LIMITED\certificate issued on 17/10/00
09 Aug 2000 288a New secretary appointed
08 Aug 2000 288a New secretary appointed
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08 Aug 2000 288b Secretary resigned
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Request DocumentSecretary resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
05 Jul 2000 CERTNM Company name changed roboscot (39) LIMITED\certificate issued on 06/07/00
05 Jul 2000 123 Nc inc already adjusted 16/06/00
30 Jun 2000 MEM/ARTS Memorandum and Articles of Association
30 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association