RAPPORT HOLDINGS LIMITED

Company number 05984525

Date	Type	Description	View / Download
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ 200,000 b shares subdiv into 1,000,000 b shares of 0.10P 02/04/2009	(1 page)
03 Jun 2009	122	S-div	(2 pages)
29 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2009	123	Gbp nc 200000/300000\02/11/06	(1 page)
29 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2009	123	Gbp nc 100000/200000\02/11/06	(1 page)
14 Nov 2008	363a	Return made up to 01/11/08; full list of members	(9 pages)
14 Nov 2008	288c	Director's change of particulars / rajiv virani / 13/11/2008	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
19 Aug 2008	225	Accounting reference date shortened from 30/11/2007 to 31/10/2007	(1 page)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Dec 2007	363a	Return made up to 01/11/07; full list of members	(13 pages)
21 Nov 2007	122	S-div 01/01/07	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/01/07	(1 page)
12 Nov 2007	353	Location of register of members	(1 page)
01 Feb 2007	CERTNM	Company name changed wkcs 3110 LIMITED\certificate issued on 01/02/07	(2 pages)
05 Dec 2006	88(2)R	Ad 02/11/06--------- £ si 16@1=16 £ ic 160/176	(3 pages)
05 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
05 Dec 2006	88(2)R	Ad 02/11/06--------- £ si 800@1=800 £ ic 176/976	(4 pages)
01 Nov 2006	NEWINC	Incorporation	(23 pages)