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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)
28 Dec 2008 288b Appointment terminated director daniel chestnut
28 Dec 2008 288a Director appointed mark stuart fitzpatrick
14 Nov 2008 288b Appointment terminated director michael scholey
06 Nov 2008 288a Director appointed torben huss
06 Nov 2008 288b Appointment terminated director poul kragh hansen
06 Nov 2008 288b Appointment terminated director anders langhorn
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2008 88(2) Ad 10/09/08\eur si 2305166@1=2305166\eur ic 24365834/26671000\
12 Sep 2008 88(2) Ad 10/09/08\eur si 19678274@1=19678274\eur ic 4687560/24365834\
12 Sep 2008 288a Director appointed poul kragh hansen
08 Sep 2008 88(3) Particulars of contract relating to shares
08 Sep 2008 88(2) Ad 26/08/08\eur si 2@1=2\eur ic 4687558/4687560\
08 Sep 2008 88(3) Particulars of contract relating to shares
08 Sep 2008 88(2) Ad 26/08/08\eur si 4687556@1=4687556\eur ic 2/4687558\
05 Sep 2008 123 Nc inc already adjusted 26/08/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Assig loans burm & wain approved 26/08/2008
05 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Aug 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
19 Aug 2008 88(2) Ad 30/05/08\eur si 1@1=1\eur ic 1/2\
17 Jul 2008 288a Secretary appointed jordan company secretaries LIMITED
03 Jul 2008 288a Director appointed michael david scholey
03 Jul 2008 288a Director appointed soren piigaard barkholt
03 Jul 2008 288a Director appointed daniel robert chestnut
03 Jul 2008 288a Director appointed anders langhorn