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REBUS GROUP LIMITED

Company number 03109650

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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)
25 Nov 1996	AA	Initial accounts made up to 31 October 1996	View PDF Initial accounts made up to 31 October 1996 - link opens in a new window - 14 pages (14 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Oct 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 100 pages (100 pages)
16 Oct 1996	363a	Return made up to 03/10/96; bulk list available separately	View PDF Return made up to 03/10/96; bulk list available separately - link opens in a new window - 19 pages (19 pages)
06 Oct 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 82 pages (82 pages)
06 Oct 1996	88(2)O	Ad 15/04/96--------- £ si 68192512@.02	View PDF Ad 15/04/96--------- £ si 68192512@.02 - link opens in a new window - 3 pages (3 pages)
25 Sep 1996	88(2)P	Ad 15/04/96--------- £ si 68192512@.02=1363850 £ ic 91838/1455688	View PDF Ad 15/04/96--------- £ si 68192512@.02=1363850 £ ic 91838/1455688 - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	287	Registered office changed on 25/09/96 from: 119-121 middlesex street london E1 7JF	View PDF Registered office changed on 25/09/96 from: 119-121 middlesex street london E1 7JF - link opens in a new window - 1 page (1 page)
10 Jul 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 1996	AA	Initial accounts made up to 31 March 1996	View PDF Initial accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
29 May 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
02 May 1996	88(2)R	Ad 16/04/96--------- £ si 4591837@.02=91836 £ ic 2/91838	View PDF Ad 16/04/96--------- £ si 4591837@.02=91836 £ ic 2/91838 - link opens in a new window - 2 pages (2 pages)
24 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
29 Mar 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 86 pages (86 pages)
27 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)

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