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RBSG COLLECTIVE INVESTMENTS LIMITED

Company number SC235783

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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)
28 Sep 2007 288b Director resigned
19 Sep 2007 363a Return made up to 22/08/07; full list of members
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 288c Director's particulars changed
07 Mar 2007 88(2)R Ad 31/07/06--------- £ si 1000000@1
19 Jan 2007 288a New director appointed
15 Jan 2007 288b Director resigned
29 Nov 2006 288c Secretary's particulars changed
22 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed
20 Sep 2006 363a Return made up to 22/08/06; full list of members
25 Aug 2006 288a New director appointed
10 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed