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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)
05 Mar 2010 CH01 Director's details changed for Paul Charles Bridgwater on 5 March 2010
26 Feb 2010 CH01 Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Michael Reed on 26 February 2010
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 4,139,889.79
28 Oct 2009 AP01 Appointment of Mr Ralph Cameron Snedden as a director
23 Oct 2009 AD01 Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 23 October 2009
20 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 88(2) Ad 17/09/09-17/09/09\gbp si 2895600@0.001=2895.6\gbp ic 4022815/4025710.6\
18 Sep 2009 169 Gbp ic 4107815/4022815\04/09/09\gbp sr 850000@0.1=85000\
27 Jul 2009 363a Return made up to 30/06/09; no change of members
30 Jun 2009 122 S-div
30 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2009 AA Group of companies' accounts made up to 30 June 2008
18 Feb 2009 88(2) Ad 29/01/09-17/02/09\gbp si 2250000@0.001=2250\gbp ic 4386196.19/4388446.19\
20 Nov 2008 88(2) Ad 19/11/08-19/11/08\gbp si 4821000@0.001=4821\gbp ic 4381375.19/4386196.19\
14 Nov 2008 88(2) Ad 14/11/08-14/11/08\gbp si 3000000@0.001=3000\gbp ic 4378375.19/4381375.19\
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Oct 2008 88(2) Ad 06/10/08-06/10/08\gbp si 2515564@0.1=251556.4\gbp ic 4126818.79/4378375.19\
14 Oct 2008 288a Director appointed david michael reed
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 122 S-div
03 Oct 2008 122 S-div