REBUS GROUP LIMITED

Company number 03109650

Date	Type	Description	View / Download
30 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
19 Oct 1998	363a	Return made up to 03/10/98; bulk list available separately	(20 pages)
19 Oct 1998	353	Location of register of members	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jul 1998	AA	Full group accounts made up to 31 March 1998	(48 pages)
29 Apr 1998	88(2)R	Ad 24/04/98--------- £ si 4371@.02=87 £ ic 1849157/1849244	(2 pages)
19 Mar 1998	88(2)R	Ad 17/03/98--------- £ si 2177@.02=43 £ ic 1849114/1849157	(2 pages)
09 Jan 1998	288b	Director resigned	(1 page)
10 Nov 1997	288a	New director appointed	(2 pages)
14 Oct 1997	363a	Return made up to 03/10/97; bulk list available separately	(16 pages)
12 Aug 1997	AA	Full group accounts made up to 31 March 1997	(50 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Apr 1997	244	Delivery ext'd 3 mth 31/03/97	(2 pages)
20 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 19671445@.02=393428 £ ic 1455686/1849114	(3 pages)
22 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
22 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Dec 1996	123	Nc inc already adjusted 13/11/96	(1 page)