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RBR HOLDINGS LIMITED

Company number 03823125

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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 Dec 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: unit d riverside business park leeds road ilkley west yorkshire LS29 8JZ	View PDF Registered office changed on 28/10/03 from: unit d riverside business park leeds road ilkley west yorkshire LS29 8JZ - link opens in a new window - 1 page (1 page)
08 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Sep 2003	363s	Return made up to 10/08/03; full list of members	View PDF Return made up to 10/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
25 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
25 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
25 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Security documents 07/04/03
25 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Security documents 07/04/03
25 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
25 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
15 Apr 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Mar 2003	CERTNM	Company name changed rbr insurance group LIMITED\certificate issued on 26/03/03	View PDF Company name changed rbr insurance group LIMITED\certificate issued on 26/03/03 - link opens in a new window - 2 pages (2 pages)
24 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)

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