RASMALA INVESTMENTS (UK) LIMITED

Company number 04012756

Date	Type	Description	View / Download
04 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	363a	Return made up to 07/06/06; full list of members	(3 pages)
28 Jun 2006	190	Location of debenture register	(1 page)
28 Jun 2006	287	Registered office changed on 28/06/06 from: agryll business centre 84 brooke street london W1K 5EH	(1 page)
28 Jun 2006	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	288c	Secretary's particulars changed	(1 page)
28 Jun 2006	288c	Director's particulars changed	(1 page)
28 Jun 2006	353	Location of register of members	(1 page)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Oct 2005	288a	New secretary appointed	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 7 curzon street london W1J 5HG	(1 page)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Jun 2005	363s	Return made up to 07/06/05; full list of members	(3 pages)
09 Jun 2005	288c	Director's particulars changed	(1 page)
03 Mar 2005	288a	New secretary appointed	(1 page)
03 Mar 2005	288a	New director appointed	(1 page)
03 Mar 2005	288b	Secretary resigned	(1 page)
25 Nov 2004	AA	Full accounts made up to 31 December 2003	(26 pages)
21 Sep 2004	88(2)R	Ad 09/09/04--------- £ si 1551043@1=1551043 £ ic 150000/1701043	(2 pages)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir powers 02/09/04
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2004	123	£ nc 1000000/2000000 09/09/04	(1 page)