RBS HP FINANCE

Company number SC241657

Date	Type	Description	View / Download
30 Apr 2010	AP03	Appointment of Yvonne Wood as a secretary	(1 page)
28 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
06 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
12 Nov 2008	288b	Appointment terminated director brian crowe	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Jan 2008	363a	Return made up to 30/12/07; full list of members	(6 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2008	288c	Director's particulars changed	(1 page)
23 Aug 2007	288a	New director appointed	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Jan 2007	363a	Return made up to 30/12/06; full list of members	(3 pages)
09 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
09 Oct 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	363a	Return made up to 30/12/05; full list of members	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 42 st andrew square edinburgh EH2 2YE	(1 page)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
13 Oct 2005	288c	Director's particulars changed	(1 page)
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Jan 2005	363a	Return made up to 30/12/04; full list of members	(6 pages)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 Jan 2004	288b	Director resigned	(1 page)