R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

Date	Type	Description	View / Download
14 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Mar 2001	88(2)R	Ad 27/02/01--------- eur si 1632209@1=1632209 eur ic 0/1632209	(2 pages)
29 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
29 Mar 2001	123	Nc inc already adjusted 27/02/01	(2 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
29 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES ‐	(24 pages)
26 Mar 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)
26 Mar 2001	88(2)R	Ad 12/01/01--------- us$ si 4000000@1=4000000 us$ ic 0/4000000	(2 pages)
26 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
26 Mar 2001	123	Nc inc already adjusted 12/01/01	(2 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 May 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
12 Apr 2000	AUD	Auditor's resignation	(4 pages)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)