RAB CAPITAL LIMITED

Company number 03694213

Date	Type	Description	View / Download
04 Mar 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Mar 2004	BS	Balance Sheet	(1 page)
04 Mar 2004	AUDS	Auditor's statement	(1 page)
04 Mar 2004	AUDR	Auditor's report	(1 page)
04 Mar 2004	MAR	Re-registration of Memorandum and Articles	(55 pages)
04 Mar 2004	43(3)	Application for reregistration from private to PLC	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:adopt audited accts 04/03/04
04 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2004	363s	Return made up to 12/01/04; change of members	(9 pages)
04 Nov 2003	88(2)R	Ad 23/10/03--------- £ si 50950000@.00001= 509 £ ic 300000/300509	(3 pages)
04 Nov 2003	123	Nc inc already adjusted 23/10/03	(1 page)
04 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 Sep 2003	AA	Group of companies' accounts made up to 30 November 2002	(20 pages)
19 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2003	353	Location of register of members	(1 page)
13 Feb 2003	363s	Return made up to 12/01/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)