RUSO LIMITED

Company number 03976230

Date	Type	Description	View / Download
25 Apr 2005	363s	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: 32 queen anne street london W1G 8HD	(1 page)
01 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
20 Apr 2004	363s	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 May 2003	363s	Return made up to 09/04/03; full list of members	(8 pages)
05 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
01 Jun 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
30 Apr 2002	363s	Return made up to 09/04/02; full list of members	(8 pages)
12 Feb 2002	AA	Total exemption full accounts made up to 30 April 2001	(9 pages)
13 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288b	Director resigned	(1 page)
27 Jul 2001	123	Nc inc already adjusted 19/07/01	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)