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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)
04 Mar 2010 AP01 Appointment of Mr Charles Edward Irving-Swift as a director
04 Mar 2010 TM01 Termination of appointment of Paul Forman as a director
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 21,257,117.60
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 20,953,977.00
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot equity securities 29/10/2009
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 363a Return made up to 10/06/09; full list of members
03 Jun 2009 123 Nc inc already adjusted 19/05/09
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Mar 2009 88(2) Ad 05/03/09\gbp si 194672@0.2=38934.4\gbp ic 10589069/10628003.4\
11 Mar 2009 353 Location of register of members
23 Sep 2008 88(2) Ad 12/09/08\gbp si 9000@0.2=1800\gbp ic 10587269/10589069\
07 Jul 2008 363s Return made up to 10/06/08; bulk list available separately
03 Jul 2008 288b Appointment terminated director svante adde
03 Jul 2008 288a Director appointed william henry whiteley
26 Jun 2008 88(2) Ad 09/05/08\gbp si 3700@0.2=740\gbp ic 10585463/10586203\
23 Jun 2008 88(2) Ad 16/06/08\gbp si 2775@0.2=555\gbp ic 10584908/10585463\
23 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jun 2008 88(2) Ad 09/05/08\gbp si 6000@0.2=1200\gbp ic 10583708/10584908\
02 Jun 2008 88(2) Ad 08/05/08\gbp si 3700@0.2=740\gbp ic 10582968/10583708\
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2008 88(2) Ad 16/04/08\gbp si 5550@0.2=1110\gbp ic 10581858/10582968\
12 May 2008 88(2) Ad 16/04/08\gbp si 900@0.2=180\gbp ic 10581678/10581858\
21 Apr 2008 88(2) Ad 01/04/08\gbp si 6000@0.2=1200\gbp ic 10580478/10581678\
21 Apr 2008 88(2) Ad 01/04/08\gbp si 3700@0.2=740\gbp ic 10579738/10580478\