RUGBY ESTATES LIMITED filing history - Find and update company information

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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)
19 May 2006	287	Registered office changed on 19/05/06 from: 14 garrick street, london, WC2E 9SB	View PDF Registered office changed on 19/05/06 from: 14 garrick street, london, WC2E 9SB - link opens in a new window - 1 page (1 page)
30 Nov 2005	88(2)R	Ad 14/11/05--------- £ si 200000@.2=40000 £ ic 2280701/2320701	View PDF Ad 14/11/05--------- £ si 200000@.2=40000 £ ic 2280701/2320701 - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	363s	Return made up to 16/10/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Aug 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 48 pages (48 pages)
21 Jul 2005	169(1B)	11/07/05 £ ti 25000@.2=5000	View PDF 11/07/05 £ ti 25000@.2=5000 - link opens in a new window - 1 page (1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Waivers approved 22/06/05	View PDF Resolutions RES13 ‐ Waivers approved 22/06/05 - link opens in a new window - 70 pages (70 pages)
06 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 24700@.2=4940 £ ic 2275761/2280701	View PDF Ad 22/12/04--------- £ si 24700@.2=4940 £ ic 2275761/2280701 - link opens in a new window - 3 pages (3 pages)
24 Nov 2004	363s	Return made up to 16/10/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
30 Sep 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 44 pages (44 pages)
13 Jul 2004	169(1B)	15/06/04 £ ti 300000@.2=60000	View PDF 15/06/04 £ ti 300000@.2=60000 - link opens in a new window - 1 page (1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re waivers 29/06/04	View PDF Resolutions RES13 ‐ Re waivers 29/06/04 - link opens in a new window - 1 page (1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Adopt ltip and saye sch 23/06/04
29 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
21 Nov 2003	363s	Return made up to 16/10/03; bulk list available separately	View PDF Return made up to 16/10/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Waiver - t&m approved 06/10/03	View PDF Resolutions RES13 ‐ Waiver - t&m approved 06/10/03 - link opens in a new window - 1 page (1 page)
12 Sep 2003	AA	Group of companies' accounts made up to 31 January 2003	View PDF Group of companies' accounts made up to 31 January 2003 - link opens in a new window - 29 pages (29 pages)
02 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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