RBAG HOLDINGS UK LTD

Company number 03662363

Date	Type	Description	View / Download
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Nov 2000	363a	Return made up to 05/11/00; full list of members	(5 pages)
06 Sep 2000	288c	Director's particulars changed	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Aug 2000	288c	Secretary's particulars changed	(1 page)
27 Jul 2000	288a	New director appointed	(2 pages)
09 Feb 2000	AUD	Auditor's resignation	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	288a	New secretary appointed	(2 pages)
30 Nov 1999	363a	Return made up to 05/11/99; full list of members	(6 pages)
27 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Jul 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	287	Registered office changed on 21/07/99 from: 10 duke street reading RG1 4RX	(1 page)
21 Jul 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	SA	Statement of affairs	(4 pages)
16 Feb 1999	88(2)O	Ad 18/11/98--------- £ si 4199998@1	(2 pages)
07 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
24 Nov 1998	288a	New secretary appointed	(2 pages)
23 Nov 1998	288b	Secretary resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288a	New director appointed	(3 pages)
23 Nov 1998	88(2)R	Ad 18/11/98--------- £ si 4199998@1=4199998 £ ic 2/4200000	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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