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RAKON UK HOLDINGS LIMITED

Company number 06015165

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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)
10 Mar 2010 AP01 Appointment of Mr Graham Rodney Leaming as a director
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH03 Secretary's details changed for Graham Rodney Leaming on 30 November 2009
17 Dec 2009 CH01 Director's details changed for Darren Paul Robinson on 30 November 2009
17 Dec 2009 CH01 Director's details changed for Brent John Robinson on 30 November 2009
17 Dec 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 30 November 2009
06 Apr 2009 88(2) Ad 31/03/09\gbp si 2012627@1=2012627\gbp ic 9351716/11364343\
06 Apr 2009 123 Nc inc already adjusted 31/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 MEM/ARTS Memorandum and Articles of Association
31 Dec 2008 363a Return made up to 30/11/08; full list of members
07 Oct 2008 AA Full accounts made up to 31 March 2008
10 Dec 2007 363s Return made up to 30/11/07; full list of members
22 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Mar 2007 88(2)R Ad 01/03/07--------- £ si 468716@1=468716 £ ic 8883000/9351716
28 Feb 2007 CERTNM Company name changed rakon uk LIMITED\certificate issued on 28/02/07
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
20 Feb 2007 88(2)R Ad 08/02/07--------- £ si 8882999@1=8882999 £ ic 1/8883000
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 123 Nc inc already adjusted 07/02/07