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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)
08 Jun 1993 288 Director resigned
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 resigned
07 Apr 1993 88(2)R Ad 16/03/93--------- £ si 10000@.2=2000 £ ic 8502565/8504565
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/03/93--------- £ si 10000@.2=2000 £ ic 8502565/8504565
07 Apr 1993 88(2)R Ad 11/03/93--------- £ si 3642@.2=728 £ ic 8501837/8502565
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/03/93--------- £ si 3642@.2=728 £ ic 8501837/8502565
09 Mar 1993 88(2)R Ad 15/02/93--------- £ si 3000@.2=600 £ ic 8501237/8501837
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/93--------- £ si 3000@.2=600 £ ic 8501237/8501837
09 Mar 1993 88(2)R Ad 23/02/93--------- £ si 5000@.2=1000 £ ic 8500237/8501237
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/93--------- £ si 5000@.2=1000 £ ic 8500237/8501237
03 Mar 1993 88(2)R Ad 05/02/93--------- £ si 10000@.2=2000 £ ic 8498237/8500237
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/02/93--------- £ si 10000@.2=2000 £ ic 8498237/8500237
09 Jul 1992 AA Full group accounts made up to 31 December 1991
09 Jul 1992 363s Return made up to 19/06/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/92; bulk list available separately
10 Jun 1992 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
10 Jun 1992 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
10 Jun 1992 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
05 Jun 1992 288 Director resigned
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 resigned
05 Jun 1992 288 Director resigned
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 resigned
06 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1991 AA Full group accounts made up to 31 December 1990
05 Jul 1991 363b Return made up to 19/06/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/91; bulk list available separately
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Nov 1990 88(2)R Ad 16/10/90--------- £ si 5800@.2=1160 £ ic 8497077/8498237
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Request DocumentAd 16/10/90--------- £ si 5800@.2=1160 £ ic 8497077/8498237
31 Oct 1990 88(2) Ad 08/10/90--------- £ si 5200@.2=1040 £ ic 8496037/8497077
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/10/90--------- £ si 5200@.2=1040 £ ic 8496037/8497077
18 Oct 1990 88(2)R Ad 12/09/90--------- £ si 2300@.2=460 £ ic 8495577/8496037
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/90--------- £ si 2300@.2=460 £ ic 8495577/8496037
25 Sep 1990 88(2)R Ad 10/09/90--------- £ si 10500@.2=2100 £ ic 8493477/8495577
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/90--------- £ si 10500@.2=2100 £ ic 8493477/8495577
14 Aug 1990 88(2)R Ad 29/06/90--------- £ si 5600@.2=1120 £ ic 8492357/8493477
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/90--------- £ si 5600@.2=1120 £ ic 8492357/8493477
24 Jul 1990 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