RAB CAPITAL LIMITED

Company number 03694213

Date	Type	Description	View / Download
03 Sep 1999	225	Accounting reference date shortened from 31/01/00 to 30/11/99 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
24 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	CERTNM	Company name changed K.P.U. LIMITED\certificate issued on 22/06/99	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	287	Registered office changed on 17/05/99 from: rotherwick house, 3 thomas more street, london, E1 9YX	(1 page)
20 Apr 1999	88(2)R	Ad 24/02/99--------- £ si 124999@1=124999 £ ic 125000/249999	(2 pages)
08 Apr 1999	288a	New director appointed	(3 pages)
12 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	88(2)R	Ad 24/02/99--------- £ si 124999@1=124999 £ ic 1/125000	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: room 5 7 leonard street, london, EC2A 4AQ	(1 page)
25 Feb 1999	123	Nc inc already adjusted 23/02/99	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Jan 1999	NEWINC	Incorporation	(14 pages)