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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)
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
16 Jun 1999 155(6)b Declaration of assistance for shares acquisition
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
30 Apr 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Apr 1999 MAR Re-registration of Memorandum and Articles
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1999 287 Registered office changed on 30/04/99 from: cutlers court 115 houndsditch london EC3A 7BU
29 Apr 1999 53 Application for reregistration from PLC to private
29 Apr 1999 88(2)R Ad 17/04/99--------- £ si 545091@.02=10901 £ ic 1864480/1875381
27 Apr 1999 403a Declaration of satisfaction of mortgage/charge
18 Apr 1999 88(2)R Ad 07/04/99--------- £ si 80000@.02=1600 £ ic 1862880/1864480
18 Apr 1999 88(2)R Ad 07/04/99--------- £ si 418366@.02=8367 £ ic 1854513/1862880
18 Apr 1999 88(2)R Ad 07/04/99--------- £ si 55502@.02=1110 £ ic 1853403/1854513
18 Apr 1999 88(2)R Ad 07/04/99--------- £ si 117857@.02=2357 £ ic 1851046/1853403
18 Apr 1999 88(2)R Ad 07/04/99--------- £ si 90000@.02=1800 £ ic 1849246/1851046