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RAB CAPITAL LIMITED

Company number 03694213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2008 288c Director's change of particulars / stephen couttie / 12/07/2008
19 Aug 2008 169 Gbp ic 549407.194/548432.194\05/08/08\gbp sr 975000@0.001=975\
06 Aug 2008 288c Secretary's change of particulars / christine lee / 01/06/2008
21 Jul 2008 169 Gbp ic 553657.194/549407.194\30/06/08\gbp sr 4250000@0.001=4250\
10 Jul 2008 288b Appointment terminated director george philips
08 Jul 2008 88(2) Ad 30/06/08-30/06/08\gbp si 1370000@0.01=13700\gbp ic 539957.194/553657.194\
02 Jul 2008 169 Gbp ic 540873.605/539957.194\05/06/08\gbp sr 916411@0.001=916.411\
26 Jun 2008 88(2) Ad 20/06/08\gbp si 600000@0.001=600\gbp ic 540273.605/540873.605\
09 Jun 2008 288c Secretary's change of particulars / christine lee / 01/06/2008
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Waiver 06/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 88(2) Ad 07/05/08-07/05/08\gbp si 350000@0.001=350\gbp ic 539923.605/540273.605\
29 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
28 Apr 2008 88(2) Ad 24/04/08\gbp si 750000@0.001=750\gbp ic 539173.605/539923.605\
24 Apr 2008 288b Appointment terminated director david michels
23 Apr 2008 88(2) Ad 14/04/08\gbp si 180000@0.001=180\gbp ic 538993.605/539173.605\
23 Apr 2008 88(2) Ad 14/04/08\gbp si 320000@0.001=320\gbp ic 538673.605/538993.605\
22 Apr 2008 169 Gbp ic 548932/538673.605\31/03/08\gbp sr 10258395@0.001=10258.395\
15 Apr 2008 88(2) Ad 02/04/08-08/04/08\gbp si 115000@0.001=115\gbp ic 548817/548932\
09 Apr 2008 88(2) Ad 19/03/08-27/03/08\gbp si 1460000@0.001=1460\gbp ic 547357/548817\
18 Mar 2008 288c Director's change of particulars / robert shrager / 13/03/2008
11 Mar 2008 288c Secretary's change of particulars / christine daniels / 31/01/2008
13 Feb 2008 169 £ sr 5921795@.001 11/01/08
08 Feb 2008 363a Return made up to 12/01/08; bulk list available separately
25 Jan 2008 169 £ ic 538663/522719 04/01/08 £ sr 15944508@.001=15944
18 Jan 2008 288b Director resigned