RAB CAPITAL LIMITED

Company number 03694213

Date	Type	Description	View / Download
02 Sep 2011	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 10/08/2011	(4 pages)
26 May 2011	TM01	Termination of appointment of Xavier Coirbay as a director	(3 pages)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
13 May 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,809.328	(4 pages)
09 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,714.328	(3 pages)
09 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,647.377	(3 pages)
01 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,967.058	(3 pages)
01 Mar 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 24,590.019	(3 pages)
02 Feb 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,790.757	(3 pages)
25 Jan 2011	AR01	Annual return made up to 12 January 2011 with bulk list of shareholders	(22 pages)
14 Jan 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,706.215	(3 pages)
13 Jan 2011	AP03	Appointment of Ian Johnson as a secretary	(3 pages)
15 Dec 2010	TM02	Termination of appointment of Christine Lee as a secretary	(2 pages)
08 Dec 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,506.215	(3 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 4 October 2010 GBP 4,767,849	(4 pages)
30 Nov 2010	SH05	Statement of capital on 30 November 2010 GBP 4,752,441 Cancellation of treasury shares. Treasury capital: GBP 23,081.215 on 20 September 2010	(4 pages)
30 Nov 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,306.215	(3 pages)
10 Nov 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 51,785.215	(3 pages)
10 Nov 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 53,081.215	(3 pages)
07 Oct 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50,880.215	(3 pages)
09 Sep 2010	TM01	Termination of appointment of Stephen Couttie as a director	(2 pages)
09 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(63 pages)