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RBAG HOLDINGS UK LTD

Company number 03662363

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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)
22 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/03/2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 87.42
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 84.92
23 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
03 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Feb 2010 AUD Auditor's resignation
15 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Kenneth West on 10 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Michael David Jones on 10 December 2009
15 Jan 2010 CH01 Director's details changed for Mr Kieran Rigby on 10 December 2009
15 Jan 2010 CH01 Director's details changed for Geoffrey Neil Lean Swan on 10 December 2009
15 Jan 2010 CH03 Secretary's details changed for Mr Paul James Brown on 10 December 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 288a Director appointed kenneth west
23 Jul 2009 288a Director appointed geoffrey neil lean swan
23 Jul 2009 288b Appointment terminated secretary elizabeth tubb
23 Jul 2009 288a Secretary appointed paul james brown
15 Jun 2009 288c Director's change of particulars / kieran rigby / 01/05/2009