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RABOR LIMITED

Company number 11279204

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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)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents and transactions contemplated therein. Directors have authority to approve the terms and transaction contemplated by the documents.authority for directors to take any action pursuant to the terms of the documents. Transfer of shares approved. 21/05/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of documents and transactions contemplated therein. Directors have authority to approve the terms and transaction contemplated by the documents.authority for directors to take any action pursuant to the terms of the documents. Transfer of shares approved. 21/05/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	AP01	Appointment of Mr Mark Cunnew as a director on 21 May 2018	View PDF Appointment of Mr Mark Cunnew as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Steven Roger Wilson as a director on 21 May 2018	View PDF Appointment of Mr Steven Roger Wilson as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr James Robson Murray as a director on 21 May 2018	View PDF Appointment of Mr James Robson Murray as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Mark Owen Woosnam as a person with significant control on 21 May 2018	View PDF Cessation of Mark Owen Woosnam as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC07	Cessation of Stephen Bernard Kenyon as a person with significant control on 21 May 2018	View PDF Cessation of Stephen Bernard Kenyon as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	MR01	Registration of charge 112792040001, created on 21 May 2018	View PDF Registration of charge 112792040001, created on 21 May 2018 - link opens in a new window - 22 pages (22 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 2	View PDF Incorporation Statement of capital on 2018-03-27 GBP 2 - link opens in a new window - 41 pages (41 pages)

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