RUBICON CARD SERVICES LIMITED

Company number 04276051

Date	Type	Description	View / Download
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2005	AA	Full accounts made up to 28 August 2004	(12 pages)
14 Sep 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
28 Jan 2004	AA	Full accounts made up to 30 August 2003	(12 pages)
25 Sep 2003	363s	Return made up to 23/08/03; full list of members	(8 pages)
27 Mar 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
14 Feb 2003	AUD	Auditor's resignation	(1 page)
31 Dec 2002	288c	Director's particulars changed	(1 page)
24 Dec 2002	395	Particulars of mortgage/charge	(12 pages)
24 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(45 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors interests 13/12/02 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
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2002	395	Particulars of mortgage/charge	(18 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement dir po 30/08/02	(5 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: dashwood house, 69 old broad street, london, EC2M 1NR	(1 page)
10 Sep 2002	MA	Memorandum and Articles of Association	(8 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2002	363s	Return made up to 23/08/02; full list of members	(8 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Oct 2001	CERTNM	Company name changed pinco 1666 LIMITED\certificate issued on 03/10/01	(2 pages)
02 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Oct 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)