RABO UK GROUP HOLDINGS UNLIMITED

Company number 04150002

Date	Type	Description	View / Download
17 Jan 2006	288b	Director resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
22 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
07 Feb 2005	363s	Return made up to 29/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Nov 2004	288c	Director's particulars changed	(1 page)
17 Jun 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
05 Feb 2004	363s	Return made up to 29/01/04; no change of members	(9 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
16 May 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	363s	Return made up to 29/01/03; change of members	(10 pages)
29 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Jan 2003	122	Nc dec already adjusted 29/11/02	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 Nov 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
07 Aug 2002	288a	New director appointed	(2 pages)
30 Jul 2002	288a	New director appointed	(2 pages)

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