RGK INVESTMENTS LIMITED

Company number 08460133

Date	Type	Description	View / Download
12 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(18 pages)
16 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 6,703,200	(5 pages)
04 Sep 2014	TM01	Termination of appointment of Jai Montanaro as a director on 1 July 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Frank Carlos Montanaro as a director on 1 July 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr Russell George Kilikita on 27 June 2014	(2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	(2 pages)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 6,703,200	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	CAP-SS	Solvency Statement dated 27/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 7,022,400	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	CAP-SS	Solvency Statement dated 27/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 13,406,400	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	CAP-SS	Solvency Statement dated 27/06/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(46 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)
16 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Class consent, co business 27/06/2014	(1 page)
16 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)