RATHBONE KEAR LIMITED

Company number 05417123

Date	Type	Description	View / Download
18 Mar 2009	288a	Secretary appointed mr gregory joseph mcmahon	(1 page)
17 Mar 2009	288b	Appointment terminated secretary jonathan burke	(1 page)
15 Aug 2008	288a	Director appointed mr christopher walker	(1 page)
18 Jul 2008	AA	Full accounts made up to 3 February 2008	(17 pages)
16 Jul 2008	288b	Appointment terminated director kenneth foster	(1 page)
04 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: claremont, high street lydney, gloucester, gloucestershire GL15 5DX	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
27 Sep 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Full accounts made up to 4 February 2007	(17 pages)
04 Jun 2007	363s	Return made up to 27/03/07; no change of members	(8 pages)
14 Aug 2006	AA	Full accounts made up to 29 January 2006	(17 pages)
14 Aug 2006	225	Accounting reference date shortened from 30/04/06 to 31/01/06	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jun 2006	123	Nc inc already adjusted 29/04/05	(2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 01/12/05
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jun 2006	88(2)R	Ad 06/03/05--------- £ si 300000@1	(2 pages)
22 May 2006	88(2)R	Ad 29/04/05--------- £ si 1199999@1	(2 pages)
04 Apr 2006	363s	Return made up to 27/03/06; full list of members	(8 pages)