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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)
10 Jan 2008 288a New director appointed
10 Jan 2008 169 £ ic 549429/538663 19/12/07 £ sr 10766891@.001=10766
03 Jan 2008 88(2)R Ad 10/12/07--------- £ si 100000@.001=100 £ ic 549329/549429
03 Jan 2008 88(2)O Ad 02/11/07-27/11/07 £ si 300000@.001
22 Dec 2007 AUD Auditor's resignation
30 Nov 2007 88(2)R Ad 02/11/07-27/11/07 £ si 300000@.001=300 £ ic 549029/549329
30 Nov 2007 288b Director resigned
23 Oct 2007 88(2)R Ad 16/10/07--------- £ si 100000@.001=100 £ ic 548929/549029
23 Oct 2007 88(2)R Ad 08/10/07--------- £ si 100000@.001=100 £ ic 548829/548929
21 Aug 2007 88(2)R Ad 13/08/07--------- £ si 150000@.001=150 £ ic 548679/548829
10 Aug 2007 288c Director's particulars changed
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company bus 17/05/07
06 Jul 2007 88(2)R Ad 25/06/07--------- £ si 750000@.001=750 £ ic 547929/548679
22 Jun 2007 288c Director's particulars changed
06 Jun 2007 88(2)R Ad 22/05/07--------- £ si 160000@.001=160 £ ic 547769/547929
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 88(2)R Ad 01/05/07--------- £ si 224000@.001=224 £ ic 547545/547769
22 May 2007 88(2)R Ad 01/05/07--------- £ si 75000@.001=75 £ ic 547470/547545
22 May 2007 88(2)R Ad 05/04/07--------- £ si 520000@.001=520 £ ic 546950/547470
22 May 2007 88(2)R Ad 05/04/07--------- £ si 7915100@.001=7915 £ ic 539035/546950
22 May 2007 88(2)R Ad 01/05/07--------- £ si 10000000@.001=10000 £ ic 529035/539035
22 May 2007 88(2)R Ad 05/04/07--------- £ si 120000@.001=120 £ ic 528915/529035