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RKH GROUP LIMITED

Company number 03612207

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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)
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 13875@1.00=13875 £ ic 563478/577353
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 18500@1.00=18500 £ ic 544978/563478
03 Jan 2008 88(2)R Ad 20/12/07-20/12/07 £ si 32375@1.00=32375 £ ic 512603/544978
03 Jan 2008 88(2)R Ad 18/12/07-18/12/07 £ si 24231@1.00=24231 £ ic 488372/512603
19 Dec 2007 88(2)R Ad 21/11/07-21/11/07 £ si 13825@0.01=138 £ ic 488234/488372
19 Dec 2007 88(2)R Ad 08/11/07-08/11/07 £ si 120251@1.00=120251 £ ic 367983/488234
08 Dec 2007 395 Particulars of mortgage/charge
03 Dec 2007 88(2)R Ad 21/11/07-21/11/07 £ si 174750@0.01=1747 £ ic 366236/367983
03 Dec 2007 88(2)R Ad 21/11/07-21/11/07 £ si 61425@0.01=614 £ ic 365622/366236
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 25000 at £0.01 19/11/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288a New director appointed
26 Sep 2007 169 £ ic 953122/365622 07/09/07 £ sr 587500@1=587500
15 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 287 Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH
10 Sep 2007 88(2)R Ad 05/09/07-05/09/07 £ si 587500@1.00=587500 £ ic 365622/953122
07 Sep 2007 MEM/ARTS Memorandum and Articles of Association
07 Sep 2007 155(6)a Declaration of assistance for shares acquisition
07 Sep 2007 155(6)b Declaration of assistance for shares acquisition
03 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association