RUSHTON INTERNATIONAL LIMITED

Company number 03444488

Date	Type	Description	View / Download
16 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: russell bedford house city forum 250 city road london EC1V 2QQ	(1 page)
06 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Feb 2001	288a	New director appointed	(6 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
23 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
31 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
19 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
28 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
15 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 3763@1=3763 £ ic 50000/53763	(2 pages)
29 Mar 1999	88(2)R	Ad 22/03/99--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
12 Nov 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
03 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1998	88(2)R	Ad 03/10/97--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Dec 1997	225	Accounting reference date extended from 31/10/98 to 31/03/99	(1 page)
24 Oct 1997	CERTNM	Company name changed fieldlark LIMITED\certificate issued on 27/10/97	(2 pages)
12 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: the glassmill 1 battersea bridge road london SW11 3BG	(1 page)
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)