RAB HERITABLE LIMITED

Company number 05678853

Date	Type	Description	View / Download
30 Mar 2007	225	Accounting reference date shortened from 30/04/07 to 31/08/06	(1 page)
01 Feb 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: 3RD floor fourways house 57 hilton street manchester greater manchester M1 2EJ	(1 page)
17 Nov 2006	287	Registered office changed on 17/11/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	288a	New secretary appointed	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	88(2)R	Ad 15/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Apr 2006	225	Accounting reference date extended from 31/01/07 to 30/04/07	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)