RBRG TRADING (UK) LIMITED filing history - Find and update company information

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RBRG TRADING (UK) LIMITED

Company number 01683631

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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)
05 Jun 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from 1 conduit street london W1S 2XA	View PDF Registered office changed on 05/06/2009 from 1 conduit street london W1S 2XA - link opens in a new window - 1 page (1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	395	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 6 pages (6 pages)
05 Jan 2009	288a	Director appointed patrick odriscoll	View PDF Director appointed patrick odriscoll - link opens in a new window - 14 pages (14 pages)
31 Oct 2008	288a	Secretary appointed e l services LIMITED	View PDF Secretary appointed e l services LIMITED - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Converted 08/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Converted 08/09/2008 - link opens in a new window - 16 pages (16 pages)
01 Oct 2008	288b	Appointment terminated secretary portland registrars LIMITED	View PDF Appointment terminated secretary portland registrars LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director dimitrios pilakoutas	View PDF Appointment terminated director dimitrios pilakoutas - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director nicos gavrielides	View PDF Appointment terminated director nicos gavrielides - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director andrey zykov	View PDF Appointment terminated director andrey zykov - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director sergey soukholinski	View PDF Appointment terminated director sergey soukholinski - link opens in a new window - 1 page (1 page)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
11 Jun 2008	288c	Director's change of particulars / sergey soukholinski / 11/06/2008	View PDF Director's change of particulars / sergey soukholinski / 11/06/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	288a	Director appointed dimitrios pilakoutas	View PDF Director appointed dimitrios pilakoutas - link opens in a new window - 1 page (1 page)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	288b	Appointment terminated director kyriacos panayiotou	View PDF Appointment terminated director kyriacos panayiotou - link opens in a new window - 1 page (1 page)

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