RAB 200 LIMITED

Company number 03965433

Date	Type	Description	View / Download
27 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
18 Jun 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
18 Jun 2001	225	Accounting reference date shortened from 30/09/01 to 30/09/00	(1 page)
11 Jan 2001	288a	New director appointed	(3 pages)
05 Oct 2000	CERTNM	Company name changed warne holdings LIMITED\certificate issued on 05/10/00	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(13 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(8 pages)
06 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
06 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
18 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
12 May 2000	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
12 May 2000	288b	Director resigned	(1 page)