Companies House does not verify the accuracy of the information filed

Advanced company search

RBS INFRASTRUCTURE CAPITAL HOLDINGS (UK) LIMITED

Company number 04885912

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2005	363a	Return made up to 03/09/05; full list of members	View PDF Return made up to 03/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
03 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 18/07/05
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	CERTNM	Company name changed vectura gas LIMITED\certificate issued on 28/07/05	View PDF Company name changed vectura gas LIMITED\certificate issued on 28/07/05 - link opens in a new window - 2 pages (2 pages)
24 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
29 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2004	287	Registered office changed on 27/04/04 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 27/04/04 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
23 Apr 2004	CERTNM	Company name changed alnery no. 2385 LIMITED\certificate issued on 23/04/04	View PDF Company name changed alnery no. 2385 LIMITED\certificate issued on 23/04/04 - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?