RAB CAPITAL LIMITED

Company number 03694213

Date	Type	Description	View / Download
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(39 pages)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(6 pages)
16 Jan 2012	CH01	Director's details changed for William Philip Seymour Richards on 31 December 2011	(2 pages)
16 Jan 2012	CH01	Director's details changed for Michael Ulic Anthony Alen-Buckley on 31 December 2011	(2 pages)
16 Jan 2012	CH01	Director's details changed for Christopher Roderick De Mattos on 1 May 2011	(2 pages)
16 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
30 Nov 2011	TM01	Termination of appointment of Charles Kirwan-Taylor as a director	(1 page)
26 Oct 2011	AP01	Appointment of Mr David Prance as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Andrew James Knatchbull as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Philip Moore as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Derek Riches as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Norman Lamont as a director	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Ian Johnson as a secretary	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Adam Grant as a director	(2 pages)
06 Sep 2011	SH20	Statement by directors	(2 pages)
06 Sep 2011	CAP-SS	Solvency statement dated 05/09/11	(2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel and extinguish £49000000 of the share premium account 05/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2011	SH19	Statement of capital on 6 September 2011 GBP 470,338.14	(5 pages)
06 Sep 2011	AP03	Appointment of Mr Andrew James Knatchbull as a secretary	(1 page)
02 Sep 2011	OC	Scheme of arrangement	(11 pages)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 476,784.89	(5 pages)
02 Sep 2011	SH19	Statement of capital on 2 September 2011 GBP 476,784.89	(5 pages)
02 Sep 2011	SH05	Statement of capital on 2 September 2011 GBP 470,338.14 Cancellation of treasury shares. Treasury capital: GBP 18,362.573 on 2 September 2011	(5 pages)
02 Sep 2011	RROC138	Re-registration court order to reduce share capital	(10 pages)
02 Sep 2011	MAR	Re-registration of Memorandum and Articles	(64 pages)