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REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED

Company number 07654682

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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 Dec 2013	TM01	Termination of appointment of Jan-Erik Back as a director	View PDF Termination of appointment of Jan-Erik Back as a director - link opens in a new window - 1 page (1 page)
17 Jul 2013	CH01	Director's details changed for Mr Melvin Paul Wilde on 17 July 2013	View PDF Director's details changed for Mr Melvin Paul Wilde on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CERTNM	Company name changed rb resources (uk) LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-14	View PDF Company name changed rb resources (uk) LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-14 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-14 - link opens in a new window - 1 page (1 page)
25 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AP01	Appointment of Mr Gary Lewis Sher as a director	View PDF Appointment of Mr Gary Lewis Sher as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AP01	Appointment of Mr Melvin Paul Wilde as a director	View PDF Appointment of Mr Melvin Paul Wilde as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP01	Appointment of Mr David James Miller as a director	View PDF Appointment of Mr David James Miller as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Sep 2012	AD01	Registered office address changed from 4Th Floor Millbank Tower 21-25 Millbank London SW1P 4QP on 6 September 2012	View PDF Registered office address changed from 4Th Floor Millbank Tower 21-25 Millbank London SW1P 4QP on 6 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Mr Patrick Colin O'driscoll as a director	View PDF Appointment of Mr Patrick Colin O'driscoll as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CERTNM	Company name changed rb resources LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed rb resources LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP01	Appointment of Mr Jan-Erik Back as a director	View PDF Appointment of Mr Jan-Erik Back as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CERTNM	Company name changed melbury mining management LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution	View PDF Company name changed melbury mining management LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	CH01	Director's details changed for Mr James Adam Reuben on 1 May 2012	View PDF Director's details changed for Mr James Adam Reuben on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 37 pages (37 pages)

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