RABO HOLDINGS (UK) LIMITED

Company number 03855638

Date	Type	Description	View / Download
30 Apr 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
24 Oct 2002	363s	Return made up to 08/10/02; full list of members	(9 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	288a	New secretary appointed	(2 pages)
11 Oct 2001	363s	Return made up to 08/10/01; full list of members	(8 pages)
08 Oct 2001	288b	Director resigned	(1 page)
10 Jul 2001	288a	New director appointed	(2 pages)
25 May 2001	288b	Director resigned	(1 page)
18 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
07 Nov 2000	363s	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 07/11/00	(9 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
23 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2000	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 35 basinghall street london EC2V 5DE	(1 page)
23 Nov 1999	353	Location of register of members	(1 page)

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