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RBS LIFE HOLDINGS LIMITED

Company number SC209587

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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)
01 Jun 2005 288b Director resigned
18 May 2005 AA Full accounts made up to 31 December 2004
06 Aug 2004 363a Return made up to 01/08/04; full list of members
03 Jun 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 288b Director resigned
05 Jan 2004 288a New director appointed
29 Sep 2003 288a New director appointed
22 Aug 2003 363a Return made up to 01/08/03; full list of members
06 Aug 2003 288b Director resigned
31 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 288c Director's particulars changed
23 Aug 2002 363a Return made up to 01/08/02; full list of members
29 May 2002 AA Full accounts made up to 31 December 2001
28 Aug 2001 363a Return made up to 01/08/01; full list of members
24 Jan 2001 288a New director appointed
10 Jan 2001 88(2)R Ad 19/12/00--------- £ si 504000001@1=504000001 £ ic 100000002/604000003
10 Jan 2001 88(2)R Ad 19/12/00--------- £ si 96999999@1=96999999 £ ic 3000003/100000002
03 Jan 2001 288a New director appointed
12 Dec 2000 288a New director appointed
08 Dec 2000 MEM/ARTS Memorandum and Articles of Association
08 Dec 2000 88(2)R Ad 04/12/00--------- £ si 3000001@1=3000001 £ ic 2/3000003
08 Dec 2000 123 Nc inc already adjusted 04/12/00
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions