R.B.S. SPECIAL INVESTMENTS LIMITED

Company number 02924692

Date	Type	Description	View / Download
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
16 Feb 2000	363a	Return made up to 01/02/00; no change of members	(6 pages)
14 Jan 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	363a	Return made up to 01/02/99; change of members	(7 pages)
03 Nov 1998	288b	Director resigned	(1 page)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Aug 1998	287	Registered office changed on 10/08/98 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX	(1 page)
16 Jul 1998	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
16 Jul 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
16 Jul 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Feb 1998	363a	Return made up to 01/02/98; full list of members	(10 pages)
30 Dec 1997	AA	Full accounts made up to 30 September 1997	(14 pages)
19 May 1997	288a	New director appointed	(2 pages)
07 Feb 1997	363a	Return made up to 01/02/97; no change of members	(9 pages)
07 Feb 1997	288b	Director resigned	(1 page)
23 Dec 1996	AA	Full accounts made up to 30 September 1996	(15 pages)
04 Mar 1996	363x	Return made up to 01/02/96; no change of members	(7 pages)
04 Mar 1996	363(353)	Location of register of members address changed 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