RAB CAPITAL LIMITED

Company number 03694213

Date	Type	Description	View / Download
31 Jan 2002	363s	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	288c	Director's particulars changed	(1 page)
10 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
25 May 2001	123	Nc inc already adjusted 23/04/01	(1 page)
25 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 May 2001	122	S-div 23/04/01	(1 page)
05 Apr 2001	AA	Full group accounts made up to 30 November 2000	(16 pages)
17 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2000	AA	Full accounts made up to 30 November 1999	(14 pages)
20 Jan 2000	363s	Return made up to 12/01/00; full list of members	(6 pages)
22 Dec 1999	88(2)R	Ad 17/12/99--------- £ si 50000@1=50000 £ ic 250000/300000	(2 pages)
22 Dec 1999	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
22 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1999	123	£ nc 250000/1000000 17/12/99	(1 page)
27 Sep 1999	88(2)R	Ad 10/08/99--------- £ si 125000@1=125000 £ ic 125000/250000	(2 pages)
27 Sep 1999	MISC	Amending 882R	(2 pages)
15 Sep 1999	353	Location of register of members	(1 page)
15 Sep 1999	287	Registered office changed on 15/09/99 from: 2/4 cayton street, london, EC1V 9EH	(1 page)