RUGBY ESTATES LIMITED

Company number 02548935

Date	Type	Description	View / Download
02 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Jun 2003	88(2)R	Ad 11/06/03--------- £ si 2000@.2=400 £ ic 2275362/2275762	(2 pages)
14 Nov 2002	363s	Return made up to 16/10/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
18 Jul 2002	AA	Group of companies' accounts made up to 31 January 2002	(59 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors agreements 28/03/02	(1 page)
06 Feb 2002	88(2)R	Ad 01/02/02--------- £ si 92265@.2=18453 £ ic 3080908/3099361	(3 pages)
12 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 46147@.2=9229 £ ic 3071679/3080908	(2 pages)
04 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 14330@.2=2866 £ ic 3068813/3071679	(2 pages)
02 Nov 2001	363s	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed	(50 pages)
15 Oct 2001	88(2)R	Ad 09/10/01--------- £ si 5000@.2=1000 £ ic 3313013/3314013	(2 pages)
28 Jun 2001	88(2)R	Ad 21/06/01--------- £ si 40161@.2=8032 £ ic 3304981/3313013	(3 pages)
25 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 May 2001	AA	Full group accounts made up to 31 January 2001	(62 pages)
21 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 5820@.2=1164 £ ic 3303817/3304981	(2 pages)
15 Dec 2000	363s	Return made up to 16/10/00; bulk list available separately	(9 pages)
13 Nov 2000	88(2)R	Ad 23/10/00--------- £ si 261550@.2=52310 £ ic 3251507/3303817	(2 pages)
01 Nov 2000	363(353)	Location of register of members address changed 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
31 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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