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RBS CI LIMITED

Company number SC290716

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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)
09 Oct 2006 288c Secretary's particulars changed
30 Jun 2006 288a New director appointed
05 Jan 2006 88(2)R Ad 23/12/05--------- us$ si 122535817@1=122535817 us$ ic 1448393808/1570929625
12 Dec 2005 88(2)R Ad 01/12/05--------- us$ si 1448393806@1=1448393806 us$ ic 2/1448393808
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 123 Nc inc already adjusted 17/10/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
28 Sep 2005 288a New director appointed
28 Sep 2005 288b Secretary resigned
22 Sep 2005 NEWINC Incorporation