RBAG LEGACY UK LTD

Company number 01304989

Date	Type	Description	View / Download
26 Jun 2012	AP01	Appointment of Mr Ian Sutcliffe as a director	(2 pages)
06 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
19 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
18 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
18 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	AP03	Appointment of Mr Paul James Brown as a secretary	(1 page)
15 Jan 2010	TM02	Termination of appointment of Elizabeth Tubb as a secretary	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr Kieran Rigby on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Michael David Jones on 15 January 2010	(2 pages)
29 Oct 2009	AP01	Appointment of Mr Geofrey Neil Lean Swan as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr Paul James Brown as a director	(2 pages)
27 Oct 2009	AP01	Appointment of Mr Kenneth West as a director	(2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
15 Jun 2009	288c	Director's change of particulars / kieran rigby / 01/05/2009	(1 page)
05 May 2009	123	Nc inc already adjusted 21/10/05	(1 page)
05 May 2009	MISC	21/10/05 minutes showing increase in share capital	(2 pages)
05 May 2009	123	Nc inc already adjusted 03/03/09	(1 page)
05 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2009	288b	Appointment terminated director philippe bes	(1 page)
24 Feb 2009	288a	Director appointed michael david jones	(3 pages)
09 Jan 2009	363a	Return made up to 08/12/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
02 Jan 2008	288c	Secretary's particulars changed	(1 page)