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R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

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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)
13 Jul 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 288a New secretary appointed
20 Oct 2004 363a Return made up to 01/09/04; full list of members
23 Sep 2004 AA Full accounts made up to 31 December 2003
10 May 2004 288b Secretary resigned
08 May 2004 288a New secretary appointed
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
31 Jan 2004 288a New director appointed
03 Oct 2003 363a Return made up to 01/09/03; full list of members
16 Aug 2003 288b Director resigned
02 Jul 2003 AA Full accounts made up to 31 December 2002
27 Sep 2002 363a Return made up to 01/09/02; full list of members
27 May 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 363a Return made up to 01/02/02; full list of members
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2001 88(2)R Ad 01/10/01--------- eur si 1209302@1=1209302 eur ic 1632709/2842011
04 Oct 2001 88(2)R Ad 26/09/01--------- eur si 500@1=500 eur ic 1632209/1632709
04 Oct 2001 88(2)R Ad 25/09/01--------- us$ si 4000000@1=4000000 us$ ic 4000000/8000000
01 Aug 2001 88(2)R Ad 19/07/01--------- £ si 15965196@1=15965196 £ ic 100000/16065196