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RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2000 AA Full group accounts made up to 31 December 1999
26 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
24 May 2000 288c Director's particulars changed
19 May 2000 88(2) Ad 14/04/00--------- £ si 5009@.2=1001 £ ic 9535345/9536346
11 May 2000 88(2)R Ad 28/03/00--------- £ si 3496@.2=699 £ ic 9534646/9535345
07 Apr 2000 88(2)R Ad 17/03/00--------- £ si 14449@.2=2889 £ ic 9531757/9534646
30 Mar 2000 88(2)R Ad 28/02/00--------- £ si 10487@.2=2097 £ ic 9529660/9531757
29 Mar 2000 88(2)R Ad 07/03/00--------- £ si 2562@.2=512 £ ic 9529148/9529660
23 Mar 2000 88(2)R Ad 15/02/00--------- £ si 4894@.2=978 £ ic 9528170/9529148
09 Mar 2000 88(2) Ad 03/02/00--------- £ si 13163@.2=2632 £ ic 9525538/9528170
07 Mar 2000 88(2)R Ad 24/01/00--------- £ si 1165@.2=233 £ ic 9525305/9525538
25 Feb 2000 88(2)R Ad 17/01/00--------- £ si 528@.2=105 £ ic 9525200/9525305
10 Feb 2000 88(2)R Ad 10/01/00--------- £ si 2097@.2=419 £ ic 9524781/9525200
08 Feb 2000 288b Secretary resigned
08 Feb 2000 288a New secretary appointed
07 Feb 2000 88(2)R Ad 22/12/99--------- £ si 5357@.2=1071 £ ic 9523710/9524781
21 Jan 2000 88(2)R Ad 09/12/99--------- £ si 36679@.2=7335 £ ic 9516375/9523710
21 Jan 2000 88(2)R Ad 15/12/99--------- £ si 7106@.2=1421 £ ic 9514954/9516375
14 Jan 2000 288a New director appointed
21 Dec 1999 88(2)R Ad 01/12/99--------- £ si 152669@.2=30533 £ ic 9484421/9514954
09 Dec 1999 88(2)R Ad 18/11/99--------- £ si 3000@.2=600 £ ic 9483821/9484421
03 Dec 1999 88(2)R Ad 11/11/99--------- £ si 326@.2=65 £ ic 9483756/9483821
24 Nov 1999 88(2)R Ad 08/11/99--------- £ si 35000@.2=7000 £ ic 9476756/9483756