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R.B. INVESTMENT HOLDINGS LIMITED

Company number 02718691

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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)
24 Mar 1995 325 Location of register of directors' interests
24 Mar 1995 353a Location of register of members (non legible)
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1995 288 New director appointed
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06 Feb 1995 363x Return made up to 01/02/95; change of members
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Request DocumentReturn made up to 01/02/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
08 Oct 1994 288 Secretary's particulars changed
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15 Aug 1994 288 Secretary's particulars changed
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20 Feb 1994 363x Return made up to 01/02/94; no change of members
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Request DocumentReturn made up to 01/02/94; no change of members
17 Dec 1993 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
05 Jun 1993 363x Return made up to 29/05/93; full list of members
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30 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
19 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Aug 1992 88(2)R Ad 27/07/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 27/07/92--------- £ si 199998@1=199998 £ ic 2/200000
19 Aug 1992 123 £ nc 1000/50000000 27/07/92
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Request Document£ nc 1000/50000000 27/07/92
06 Aug 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
28 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1992 287 Registered office changed on 28/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/07/92 from: 2 baches street london N1 6UB