RBR ONE LIMITED

Company number 07372929

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Feb 2011	SH02	Sub-division of shares on 25 January 2011	(5 pages)
10 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 50,000	(4 pages)
09 Feb 2011	AP01	Appointment of Mr Rory Ian Douglas Pilkington as a director	(3 pages)
09 Feb 2011	AP01	Appointment of John Walter Bryce Duncan as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Michael Rodney Mordaunt Foster as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Peter Clay as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Mr Christopher Robinson as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Mr Charles Auberon Leonard White as a director	(3 pages)
09 Feb 2011	AP01	Appointment of George Lyon Stephenson as a director	(3 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-div & enter into an agreement 25/01/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2011	AD01	Registered office address changed from The Courtyard 25 High Street Hungerford Berkshire RG17 0NF United Kingdom on 3 February 2011	(2 pages)
03 Feb 2011	4.70	Declaration of solvency	(3 pages)
03 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-26	(1 page)
03 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2010	NEWINC	Incorporation	(22 pages)