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RARUK HOLDINGS LIMITED

Company number 07552877

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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)
27 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 99	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 99 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH06	Cancellation of shares. Statement of capital on 7 January 2014 GBP 99	View PDF Cancellation of shares. Statement of capital on 7 January 2014 GBP 99 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	TM01	Termination of appointment of Raphael Rodriguez as a director	View PDF Termination of appointment of Raphael Rodriguez as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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