RBR HOLDINGS LIMITED

Company number 03823125

Date	Type	Description	View / Download
04 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
11 Sep 2002	363s	Return made up to 10/08/02; full list of members	(8 pages)
29 Oct 2001	AA	Full accounts made up to 31 March 2001	(22 pages)
10 Oct 2001	88(2)R	Ad 01/10/99--------- £ si 697@1	(2 pages)
10 Oct 2001	88(2)R	Ad 01/10/99--------- £ si 1131@1	(2 pages)
25 Sep 2001	123	Nc inc already adjusted 01/10/99	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Sep 2001	122	S-div 24/05/01	(1 page)
10 Sep 2001	363s	Return made up to 10/08/01; full list of members	(6 pages)
26 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
16 May 2001	288b	Director resigned	(1 page)
14 Nov 2000	AA	Full group accounts made up to 31 March 2000	(22 pages)
08 Sep 2000	363s	Return made up to 10/08/00; full list of members	(7 pages)
08 Sep 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2000	225	Accounting reference date shortened from 31/08/00 to 31/03/00	(1 page)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)

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