RUBICON SOFTWARE LIMITED

Company number 02514907

Date	Type	Description	View / Download
11 Jul 2001	122	S-div 18/11/00	(2 pages)
11 Jul 2001	363s	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
14 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jan 2001	287	Registered office changed on 09/01/01 from: unit 7 wellington business park dukes ride crowthorne berkshire RG45	(1 page)
29 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2000	88(2)R	Ad 20/10/00--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
21 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Nov 2000	123	£ nc 100/1000000 20/10/00	(1 page)
20 Oct 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
22 Sep 2000	AUD	Auditor's resignation	(1 page)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
04 Jul 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
21 Mar 2000	363s	Return made up to 22/06/99; no change of members	(4 pages)
21 Mar 2000	288c	Director's particulars changed	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
04 May 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
07 Oct 1998	AA	Full accounts made up to 30 June 1997	(12 pages)