RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

Date	Type	Description	View / Download
06 Jun 2002	288a	New director appointed	(2 pages)
10 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(67 pages)
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 May 2002	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
10 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
16 Oct 2001	AUD	Auditor's resignation	(1 page)
13 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 365@.2=73 £ ic 9573241/9573314	(2 pages)
27 Jun 2001	363s	Return made up to 10/06/01; bulk list available separately	(12 pages)
19 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 547@.2=109 £ ic 9573132/9573241	(2 pages)
19 Jun 2001	88(2)R	Ad 22/05/01--------- £ si 1824@.2=364 £ ic 9572768/9573132	(2 pages)
19 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 1094@.2=218 £ ic 9572550/9572768	(2 pages)
18 Jun 2001	AA	Full group accounts made up to 31 December 2000	(41 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Jun 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
01 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(73 pages)
01 Jun 2001	123	£ nc 11500000/14000000 15/05/01	(1 page)
31 May 2001	MISC	Articles of association	(68 pages)
21 May 2001	88(2)R	Ad 24/04/01--------- £ si 2281@.2=456 £ ic 9572094/9572550	(2 pages)
21 May 2001	88(2)R	Ad 01/05/01--------- £ si 2738@.2=547 £ ic 9571547/9572094	(2 pages)
21 May 2001	88(2)R	Ad 19/04/01--------- £ si 638@.2=127 £ ic 9571420/9571547	(2 pages)
10 May 2001	88(2)R	Ad 05/04/01--------- £ si 90000@.2=18000 £ ic 9553420/9571420	(2 pages)