RAG NEWCO LIMITED

Company number 06747679

Date	Type	Description	View / Download
17 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2011	AD02	Register inspection address has been changed from 160 Aldersgate Street London EC1A 4DD	(1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	(2 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 1	(3 pages)
28 Mar 2011	AA	Full accounts made up to 29 October 2010	(9 pages)
01 Dec 2010	AA	Full accounts made up to 30 October 2009	(10 pages)
24 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(18 pages)
23 Nov 2010	AP01	Appointment of Frank Edward Houston as a director	(2 pages)
07 Oct 2010	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(15 pages)
24 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(3 pages)
02 Jun 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(3 pages)
10 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
03 Aug 2009	288b	Appointment Terminated Secretary david watton	(1 page)
03 Aug 2009	288a	Secretary appointed mitre secretaries LIMITED	(2 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Feb 2009	288b	Appointment Terminated Director david watton	(1 page)
07 Feb 2009	288a	Director appointed robert william cremin	(2 pages)
07 Feb 2009	288a	Director appointed richard bradley lawrence	(3 pages)
07 Feb 2009	288a	Director appointed robert david george	(2 pages)
07 Feb 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
18 Dec 2008	88(2)	Amending 88(2)	(2 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)