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RAB CAPITAL LIMITED

Company number 03694213

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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)
30 Sep 2005 288a New director appointed
12 Sep 2005 88(2)R Ad 22/08/05-02/09/05 £ si 1890000@.001=1890 £ ic 415994/417884
06 Sep 2005 SA Statement of affairs
06 Sep 2005 88(2)R Ad 29/06/05--------- £ si 10500000@.001=10500 £ ic 405494/415994
26 Aug 2005 88(2)R Ad 04/08/05-08/08/05 £ si 1690000@.001=1690 £ ic 403804/405494
18 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 10/05/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2005 88(2)R Ad 12/07/05--------- £ si 1633794@.001=1633 £ ic 402171/403804
07 Jul 2005 88(2)R Ad 22/06/05--------- £ si 5850000@.001=5850 £ ic 396321/402171
07 Jul 2005 88(2)R Ad 22/06/05--------- £ si 6890000@.001=6890 £ ic 389431/396321
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss & allot shares 08/07/04
17 May 2005 88(2)R Ad 08/04/05--------- £ si 5160000@.001=5160 £ ic 384271/389431
17 May 2005 88(2)R Ad 29/04/05--------- £ si 2180000@.001=2180 £ ic 382091/384271
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 363s Return made up to 12/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 MEM/ARTS Memorandum and Articles of Association
13 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2005 88(2)O Ad 25/02/04--------- £ si 1000000@.00001
04 Jan 2005 88(2)R Ad 01/12/04--------- £ si 300000@.001=300 £ ic 348307/348607
04 Jan 2005 88(2)R Ad 13/10/04--------- £ si 1940000@.001=1940 £ ic 346367/348307