RAB CAPITAL LIMITED

Company number 03694213

Date	Type	Description	View / Download
09 Sep 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50,375.215	(3 pages)
06 Sep 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 50,215.215	(3 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(50 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
17 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551, 561, 570, 573, 693(4) 04/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with bulk list of shareholders	(23 pages)
16 Dec 2009	AP01	Appointment of Adam Douglas Mortimer Grant as a director	(3 pages)
10 Dec 2009	AP01	Appointment of Philip Wynford Moore as a director	(3 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 50,524.41	(4 pages)
09 Oct 2009	MISC	Form 122	(1 page)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
03 Sep 2009	169A(2)	11/08/09\Gbp tr 220000@0.001=220\	(1 page)
19 May 2009	169(1B)	01/04/09\Gbp ti 17132572@0.002=34265.144\	(2 pages)
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(50 pages)
10 Mar 2009	288b	Appointment terminated director robert shrager	(1 page)
12 Feb 2009	363a	Return made up to 12/01/09; bulk list available separately	(9 pages)
03 Feb 2009	169(1B)	11/01/09\Gbp ti 765000@0.001=765\	(2 pages)
21 Jan 2009	169(1B)	23/12/08\Gbp ti 125000@0.001=125\	(3 pages)
06 Jan 2009	169(1B)	17/12/08\Gbp ti 15160071@0.001=15160.071\	(3 pages)
01 Oct 2008	169	Gbp ic 547604.927/546784.927\02/09/08\gbp sr 820000@0.001=820\	(2 pages)
25 Sep 2008	288c	Director's change of particulars / stephen couttie / 19/09/2006	(1 page)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 2300000@0.001=2300\gbp ic 545304.927/547604.927\	(2 pages)
25 Sep 2008	288a	Director appointed charles kirwan-taylor	(3 pages)
23 Sep 2008	169	Gbp ic 548432.194/545304.927\22/08/08\gbp sr 3127267@0.001=3127.267\	(2 pages)