RUSTINS LIMITED

Company number 00162273

Date	Type	Description	View / Download
12 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
30 Apr 2007	288a	New secretary appointed	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
07 Dec 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
22 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	363s	Return made up to 29/11/05; full list of members	(6 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Mar 2005	169	£ ic 14065/13961 09/03/05 £ sr 104@1=104	(2 pages)
21 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	363s	Return made up to 29/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
18 Dec 2003	363s	Return made up to 29/11/03; full list of members	(7 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
05 Dec 2002	363s	Return made up to 29/11/02; full list of members	(7 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(16 pages)
30 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2001	363s	Return made up to 11/12/01; full list of members	(6 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)

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