RHL HOLDINGS LIMITED

Company number 05819695

Date	Type	Description	View / Download
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 May 2008	363a	Return made up to 17/05/08; full list of members	(5 pages)
22 May 2008	288a	Secretary appointed mr william brian kellie	(1 page)
22 May 2008	288b	Appointment Terminated Secretary anita finlayson	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 Jun 2007	363a	Return made up to 17/05/07; full list of members	(4 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
10 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN	(1 page)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	88(2)R	Ad 22/06/06--------- £ si 1949900@.01=19499 £ ic 1/19500	(4 pages)
20 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	122	Nc dec already adjusted 22/06/06 122 ‐ S-div 22/06/06
12 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
17 May 2006	NEWINC	Incorporation	(30 pages)