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RBL INVESTMENTS LIMITED

Company number 03393617

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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)
18 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
18 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Nov 1997	123	£ nc 1000/500000 11/11/97	View PDF £ nc 1000/500000 11/11/97 - link opens in a new window - 1 page (1 page)
07 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Oct 1997	CERTNM	Company name changed ludgate 142 LIMITED\certificate issued on 28/10/97	View PDF Company name changed ludgate 142 LIMITED\certificate issued on 28/10/97 - link opens in a new window
23 Sep 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Sep 1997	CERTNM	Company name changed gabriel trust LIMITED\certificate issued on 16/09/97	View PDF Company name changed gabriel trust LIMITED\certificate issued on 16/09/97 - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1997	287	Registered office changed on 01/09/97 from: 7 pilgrim street london EC4V 6DR	View PDF Registered office changed on 01/09/97 from: 7 pilgrim street london EC4V 6DR - link opens in a new window - 1 page (1 page)
01 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Aug 1997	CERTNM	Company name changed ludgate 142 LIMITED\certificate issued on 28/08/97	View PDF Company name changed ludgate 142 LIMITED\certificate issued on 28/08/97 - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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