RBK HOLDINGS LIMITED

Company number 00311504

Date	Type	Description	View / Download
03 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from north stand offices, stadium way horwich bolton BL6 6SW	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 24/10/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Sep 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
02 Jul 2008	288a	Director appointed martin edmund o'brien	(2 pages)
17 Jun 2008	288b	Appointment terminated director justine rouch	(1 page)
08 Apr 2008	288a	Director appointed james francis maguire	(2 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF	(1 page)
04 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
19 Aug 2007	288c	Director's particulars changed	(1 page)
23 May 2007	AUD	Auditor's resignation	(1 page)
09 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
01 Sep 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Nov 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
03 Nov 2005	53	Application for reregistration from PLC to private	(1 page)
03 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)