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RABO HOLDINGS (UK) LIMITED

Company number 03855638

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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)
10 Jul 2002 288a New director appointed
10 Jul 2002 288a New director appointed
10 Jul 2002 288b Secretary resigned
10 Jul 2002 288a New secretary appointed
11 Oct 2001 363s Return made up to 08/10/01; full list of members
08 Oct 2001 288b Director resigned
10 Jul 2001 288a New director appointed
25 May 2001 288b Director resigned
18 Apr 2001 AA Full accounts made up to 31 December 2000
07 Nov 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 07/11/00
15 Sep 2000 288a New director appointed
09 Jun 2000 288b Director resigned
23 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2000 288a New director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
23 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
23 Nov 1999 287 Registered office changed on 23/11/99 from: 35 basinghall street london EC2V 5DE
23 Nov 1999 353 Location of register of members
12 Nov 1999 123 £ nc 100/5000000 05/11/99
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New director appointed
11 Nov 1999 288a New secretary appointed