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RUGBY ESTATES LIMITED

Company number 02548935

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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)
03 Aug 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 331,334.64	View PDF Cancellation of shares. Statement of capital on 3 August 2011 GBP 331,334.64 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	SH02	Sub-division of shares on 18 July 2011	View PDF Sub-division of shares on 18 July 2011 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 18/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 18/07/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 73 pages (73 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 441,779.52	View PDF Statement of capital following an allotment of shares on 18 July 2011 GBP 441,779.52 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 64 pages (64 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 441,778.92	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 441,778.92 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Ivided/ dividend payable/ reducing share premium cap reserves/consolidation 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Ivided/ dividend payable/ reducing share premium cap reserves/consolidation 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 803,150.55	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 803,150.55 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AP01	Appointment of David John Lindop as a director	View PDF Appointment of David John Lindop as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	SH19	Statement of capital on 19 January 2011 GBP 428,346.96	View PDF Statement of capital on 19 January 2011 GBP 428,346.96 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
19 Jan 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	TM01	Termination of appointment of Andrew Tyrie as a director	View PDF Termination of appointment of Andrew Tyrie as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 16 October 2010 with bulk list of shareholders	View PDF Annual return made up to 16 October 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
27 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
26 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
18 Aug 2010	SH19	Statement of capital on 18 August 2010 GBP 803,150.25	View PDF Statement of capital on 18 August 2010 GBP 803,150.25 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	OC138	Reduction of iss capital and minute (oc)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,721,036	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 1,721,036 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/07/2010	View PDF Resolutions RES13 ‐ Sub division of shares 30/07/2010 - link opens in a new window - 4 pages (4 pages)

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