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RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

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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)
20 Mar 2001 88(2)R Ad 14/02/01--------- £ si 4286@.2=857 £ ic 9549136/9549993
20 Mar 2001 88(2)R Ad 30/01/01--------- £ si 7641@.2=1528 £ ic 9547608/9549136
08 Mar 2001 88(2)R Ad 04/12/00--------- £ si 4582@.2=916 £ ic 9546692/9547608
08 Mar 2001 88(2)R Ad 31/01/01--------- £ si 1642@.2=328 £ ic 9546364/9546692
01 Mar 2001 88(2)R Ad 30/01/01--------- £ si 7641@.2=1528 £ ic 9544836/9546364
22 Feb 2001 88(2)R Ad 11/01/01--------- £ si 6384@.2=1276 £ ic 9543560/9544836
22 Feb 2001 88(2)R Ad 11/01/01--------- £ si 7410@.2=1482 £ ic 9542078/9543560
12 Feb 2001 MISC Amend 882-3284 x 20P sha 7/12/00
24 Jan 2001 88(2)R Ad 21/12/00--------- £ si 1824@.2=364 £ ic 9541714/9542078
19 Jan 2001 88(2)R Ad 04/12/00--------- £ si 4582@.2=916 £ ic 9540798/9541714
19 Jan 2001 88(2)R Ad 07/12/00--------- £ si 1000@.05=50 £ ic 9540748/9540798
19 Jan 2001 88(2)R Ad 07/12/00--------- £ si 3284@.2=656 £ ic 9540092/9540748
19 Jan 2001 88(2)R Ad 12/12/00--------- £ si 2371@.2=474 £ ic 9539618/9540092
04 Sep 2000 88(2)R Ad 24/07/00--------- £ si 466@.2=93 £ ic 9539525/9539618
14 Aug 2000 88(2)R Ad 27/06/00--------- £ si 1631@.2=326 £ ic 9539199/9539525
24 Jul 2000 287 Registered office changed on 24/07/00 from: 1 tabley court victoria street altrincham cheshire WA14 1EZ
10 Jul 2000 88(2)R Ad 09/06/00--------- £ si 5593@.2
03 Jul 2000 363s Return made up to 10/06/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
29 Jun 2000 88(2)R Ad 23/05/00--------- £ si 8620@.2=1724 £ ic 9536346/9538070
22 Jun 2000 AA Full group accounts made up to 31 December 1999
26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
26 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 2000 288c Director's particulars changed
19 May 2000 88(2) Ad 14/04/00--------- £ si 5009@.2=1001 £ ic 9535345/9536346