- Company Overview for RB ASSET MANAGEMENT HOLDINGS LIMITED (05503294)
- Filing history for RB ASSET MANAGEMENT HOLDINGS LIMITED (05503294)
- People for RB ASSET MANAGEMENT HOLDINGS LIMITED (05503294)
- Insolvency for RB ASSET MANAGEMENT HOLDINGS LIMITED (05503294)
- More for RB ASSET MANAGEMENT HOLDINGS LIMITED (05503294)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Nov 2006 | 88(3) | Particulars of contract relating to shares | |
| 28 Nov 2006 | 88(2)R | Ad 28/11/05--------- £ si 2@1 | |
| 21 Nov 2006 | 363a | Return made up to 08/07/06; full list of members | |
| 09 Aug 2006 | 288c | Director's particulars changed | |
| 07 Aug 2006 | 288b | Secretary resigned | |
| 07 Aug 2006 | 288b | Director resigned | |
| 15 Mar 2006 | 88(2)R | Ad 27/09/05--------- £ si 1@1=1 £ ic 1/2 | |
| 13 Dec 2005 | RESOLUTIONS |
Resolutions
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| 29 Nov 2005 | CERTNM | Company name changed shelfco (no. 3110) LIMITED\certificate issued on 29/11/05 | |
| 25 Nov 2005 | 288a | New director appointed | |
| 25 Nov 2005 | 288a | New secretary appointed;new director appointed | |
| 17 Nov 2005 | 225 | Accounting reference date shortened from 31/07/06 to 30/04/06 | |
| 17 Nov 2005 | 287 | Registered office changed on 17/11/05 from: lacon house theobalds road london WC1X 8RW | |
| 08 Jul 2005 | NEWINC | Incorporation |