Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2007 88(2)R Ad 14/03/07--------- £ si 14333@.2=2866 £ ic 9592447/9595313
24 Mar 2007 88(2)R Ad 13/03/07--------- £ si 3700@.2=740 £ ic 9591707/9592447
22 Mar 2007 88(2)R Ad 01/03/07--------- £ si 7725@.2=1545 £ ic 9590162/9591707
10 Mar 2007 88(2)R Ad 15/02/07--------- £ si 16546@.2=3309 £ ic 9586853/9590162
26 Feb 2007 88(2)R Ad 02/02/07--------- £ si 7166@.2=1433 £ ic 9585420/9586853
16 Jan 2007 88(2)R Ad 22/12/06--------- £ si 21275@.2=4255 £ ic 9581165/9585420
15 Jan 2007 288b Director resigned
08 Jan 2007 88(2)R Ad 07/12/06--------- £ si 8325@.2=1665 £ ic 9579500/9581165
19 Dec 2006 288a New director appointed
08 Dec 2006 88(2)R Ad 15/11/06--------- £ si 5500@.2=1100 £ ic 9578400/9579500
28 Nov 2006 88(2)R Ad 27/10/06--------- £ si 5500@.2=1100 £ ic 9577300/9578400
03 Nov 2006 88(2)R Ad 16/10/06--------- £ si 21350@.2=4270 £ ic 9573030/9577300
30 Jun 2006 363s Return made up to 10/06/06; change of members
07 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
29 Dec 2005 288b Director resigned
15 Sep 2005 288a New director appointed
06 Jul 2005 363s Return made up to 10/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 May 2005 AA Group of companies' accounts made up to 31 December 2004
31 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288b Secretary resigned
08 Dec 2004 287 Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP