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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)
18 Aug 1999 288c Director's particulars changed
16 Jul 1999 88(2)R Ad 14/06/99--------- £ si 956@.2=191 £ ic 9458520/9458711
16 Jul 1999 88(2)R Ad 22/06/99--------- £ si 10000@.2=2000 £ ic 9456520/9458520
08 Jul 1999 288c Director's particulars changed
30 Jun 1999 363s Return made up to 10/06/99; bulk list available separately
23 Jun 1999 88(2)R Ad 04/06/99--------- £ si 751@.2=150 £ ic 9456368/9456518
09 Jun 1999 88(2)R Ad 13/05/99--------- £ si 1169@.2=233 £ ic 9456135/9456368
08 Jun 1999 AA Full group accounts made up to 31 December 1998
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 May 1999 88(2)R Ad 30/04/99--------- £ si 20000@.2=4000 £ ic 9452135/9456135
27 May 1999 88(2)R Ad 30/04/99--------- £ si 57500@.2=11500 £ ic 9440635/9452135
13 May 1999 88(2)R Ad 13/04/99--------- £ si 172@.2=34 £ ic 9440601/9440635
16 Apr 1999 288c Director's particulars changed
30 Mar 1999 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Mar 1999 88(2)R Ad 26/02/99--------- £ si 450@.2=90 £ ic 9440511/9440601
17 Mar 1999 288b Director resigned
11 Feb 1999 88(2)R Ad 22/01/99--------- premium £ si 5000@.2=1000 £ ic 9439511/9440511
14 Dec 1998 88(2)R Ad 26/11/98--------- £ si 157216@.2=31443 £ ic 9408068/9439511
19 Nov 1998 88(2)R Ad 11/11/98--------- £ si 10150@.2=2030 £ ic 9406038/9408068
20 Oct 1998 288a New director appointed
13 Oct 1998 288b Director resigned
23 Sep 1998 88(2)R Ad 07/09/98--------- £ si 238@.2=47 £ ic 9405991/9406038
28 Jul 1998 88(2)R Ad 14/07/98--------- £ si 433@.2=86 £ ic 9405905/9405991
03 Jul 1998 88(2)R Ad 01/07/98--------- £ si 273045@.2=54609 £ ic 9351296/9405905