RUGBY ESTATES LIMITED

Company number 02548935

Date	Type	Description	View / Download
31 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
08 May 2000	AA	Full group accounts made up to 31 January 2000	(53 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 10435@.2=2087 £ ic 3384420/3386507	(2 pages)
01 Feb 2000	169	£ ic 3610466/3384420 29/12/99 £ sr 1130233@.2=226046	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Nov 1999	363s	Return made up to 16/10/99; bulk list available separately	(9 pages)
03 Jun 1999	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
03 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
03 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
04 May 1999	AA	Full group accounts made up to 31 January 1999	(67 pages)
24 Feb 1999	169	£ ic 3684386/3610466 12/02/99 £ sr 369600@.2=73920	(1 page)
11 Nov 1998	363s	Return made up to 16/10/98; bulk list available separately	(13 pages)
28 May 1998	88(2)R	Ad 20/05/98--------- £ si 280000@.2=56000 £ ic 3628386/3684386	(2 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: 103-105 jermyn street, london, SW1Y 6EE	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
21 Apr 1998	AA	Full group accounts made up to 31 January 1998	(58 pages)
31 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
11 Nov 1997	363s	Return made up to 16/10/97; bulk list available separately 363(287) ‐ Registered office changed on 11/11/97	(13 pages)
20 Jun 1997	88(2)R	Ad 13/06/97--------- £ si 98455@.2=19691 £ ic 3608695/3628386	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)