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RABAI POWER HOLDINGS LIMITED

Company number 06606987

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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)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
28 Jul 2014	SH02	Statement of capital on 5 December 2013 EUR 8,016,000	View PDF Statement of capital on 5 December 2013 EUR 8,016,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 EUR 8,016,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 EUR 8,016,000 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	SH02	Statement of capital on 13 June 2013 EUR 8,016,000 ANNOTATION This document is a second filing of the SH02 registered on 24/07/2013	View PDF Statement of capital on 13 June 2013 EUR 8,016,000 ANNOTATION This document is a second filing of the SH02 registered on 24/07/2013 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	SH02	Statement of capital on 5 December 2013 EUR 8,016,000	View PDF Statement of capital on 5 December 2013 EUR 8,016,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Redemption of pref shares/ sec 716 approved 05/12/2013	View PDF Resolutions RES13 ‐ Redemption of pref shares/ sec 716 approved 05/12/2013 - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	SH02	Statement of capital on 13 June 2013 EUR 11,243,000 ANNOTATION A second filed SH02 was registered on 27/01/2014	View PDF Statement of capital on 13 June 2013 EUR 11,243,000 ANNOTATION A second filed SH02 was registered on 27/01/2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 39 pages (39 pages)
25 Jan 2013	SH02	Statement of capital on 6 December 2012 EUR 14,990,000	View PDF Statement of capital on 6 December 2012 EUR 14,990,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AP01	Appointment of Deepa Agar Hingorani as a director	View PDF Appointment of Deepa Agar Hingorani as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Edward Mungai as a director	View PDF Termination of appointment of Edward Mungai as a director - link opens in a new window - 1 page (1 page)
31 Jul 2012	SH02	Statement of capital on 21 June 2012 EUR 21,457,000	View PDF Statement of capital on 21 June 2012 EUR 21,457,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	MISC	SH30 payment for shares out of capital sect 714	View PDF SH30 payment for shares out of capital sect 714 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Redemption of 2973000 preference shares 21/06/2012	View PDF Resolutions RES13 ‐ Redemption of 2973000 preference shares 21/06/2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 42 pages (42 pages)
03 Feb 2012	SH02	Statement of capital on 8 December 2011 EUR 21,457,000	View PDF Statement of capital on 8 December 2011 EUR 21,457,000 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Redemption shares 08/12/2011	View PDF Resolutions RES13 ‐ Redemption shares 08/12/2011 - link opens in a new window - 2 pages (2 pages)

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RABAI POWER HOLDINGS LIMITED

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