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RKH GROUP LIMITED

Company number 03612207

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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)
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 122 S-div 19/11/07
09 Jan 2008 88(2)R Ad 21/11/07-21/11/07 £ si 160138@1.00=160138 £ ic 617739/777877
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 40386@1.00=40386 £ ic 577353/617739
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 13875@1.00=13875 £ ic 563478/577353
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 18500@1.00=18500 £ ic 544978/563478
03 Jan 2008 88(2)R Ad 20/12/07-20/12/07 £ si 32375@1.00=32375 £ ic 512603/544978
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 24231@1.00=24231 £ ic 488372/512603
19 Dec 2007 88(2)R Ad 21/11/07-21/11/07 £ si 13825@0.01=138 £ ic 488234/488372
19 Dec 2007 88(2)R Ad 08/11/07-08/11/07 £ si 120251@1.00=120251 £ ic 367983/488234
08 Dec 2007 395 Particulars of mortgage/charge
03 Dec 2007 88(2)R Ad 21/11/07-21/11/07 £ si 174750@0.01=1747 £ ic 366236/367983
03 Dec 2007 88(2)R Ad 21/11/07-21/11/07 £ si 61425@0.01=614 £ ic 365622/366236
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25000 at £0.01 19/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288a New director appointed
26 Sep 2007 169 £ ic 953122/365622 07/09/07 £ sr 587500@1=587500
15 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 287 Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH
10 Sep 2007 88(2)R Ad 05/09/07-05/09/07 £ si 587500@1.00=587500 £ ic 365622/953122
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 155(6)a Declaration of assistance for shares acquisition
07 Sep 2007 155(6)b Declaration of assistance for shares acquisition