RBG CAPITAL LIMITED

Company number 03361728

Date	Type	Description	View / Download
21 May 2002	287	Registered office changed on 21/05/02 from: 105 piccadilly london W1J 7NJ	(1 page)
15 May 2002	288b	Director resigned	(1 page)
17 Sep 2001	CERTNM	Company name changed allied deals capital LIMITED\certificate issued on 17/09/01	(2 pages)
31 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2001	225	Accounting reference date extended from 31/07/01 to 30/09/01	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	88(2)R	Ad 07/03/01--------- £ si 500000@1	(2 pages)
15 May 2001	363s	Return made up to 29/04/01; full list of members	(7 pages)
15 May 2001	363(288)	Secretary's particulars 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
12 Mar 2001	287	Registered office changed on 12/03/01 from: unit 4 warner house harrovian business village harrow middlesex HA1 3EX	(1 page)
05 Mar 2001	AA	Full accounts made up to 31 July 2000	(15 pages)
14 Mar 2000	AA	Full accounts made up to 31 July 1999	(16 pages)
14 Mar 2000	288b	Director resigned	(1 page)
25 Aug 1999	288c	Director's particulars changed	(1 page)
23 Aug 1999	363s	Return made up to 29/04/99; change of members	(6 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
10 May 1999	MISC	Amending 882 ad 171297	(2 pages)
16 Mar 1999	AA	Full accounts made up to 31 July 1998	(16 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
23 Jun 1998	363s	Return made up to 29/04/98; full list of members	(6 pages)
23 Jun 1998	88(2)R	Ad 17/12/97--------- us$ si 100000@1=100000 us$ ic 240000/340000	(2 pages)
25 Sep 1997	88(2)R	Ad 04/06/97--------- us$ si 240000@1=240000 us$ ic 0/240000	(2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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