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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)
11 Jan 1998 88(2)R Ad 08/12/97--------- £ si 877@.2=175 £ ic 9322282/9322457
05 Jan 1998 88(2)R Ad 01/12/97--------- £ si 6139@.2=1227 £ ic 9321055/9322282
23 Dec 1997 88(2)R Ad 24/11/97--------- £ si 16664@.2=3332 £ ic 9317723/9321055
15 Dec 1997 88(2)R Ad 17/11/97--------- £ si 28938@.2=5787 £ ic 9311936/9317723
01 Dec 1997 88(2)R Ad 10/11/97--------- £ si 22583@.2=4516 £ ic 9307420/9311936
21 Nov 1997 88(2)R Ad 03/11/97--------- £ si 52169@.2=10433 £ ic 9296987/9307420
19 Nov 1997 288a New director appointed
17 Nov 1997 88(2)R Ad 11/11/97--------- £ si 104198@.2=20839 £ ic 9276148/9296987
02 Nov 1997 88(2)R Ad 14/10/97--------- £ si 10000@.2=2000 £ ic 9274148/9276148
23 Oct 1997 88(2)R Ad 30/09/97--------- £ si 22500@.2=4500 £ ic 9269648/9274148
03 Sep 1997 88(2)R Ad 19/08/97--------- £ si 5000@.2=1000 £ ic 9268648/9269648
21 Jul 1997 88(2)R Ad 27/06/97--------- £ si 5000@.2=1000 £ ic 9267648/9268648
21 Jul 1997 88(2)R Ad 25/06/97--------- £ si 7500@.2=1500 £ ic 9266148/9267648
14 Jul 1997 AA Full group accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 10/06/97; bulk list available separately
08 Jul 1997 CERT19 Certificate of reduction of share premium
08 Jul 1997 OC Red share prem acc
04 Jul 1997 MISC S/Res cancell share prem 030697
29 Jun 1997 88(2)R Ad 06/06/97--------- £ si 28694@.2=5738 £ ic 9260363/9266101
27 Jun 1997 88(2)R Ad 29/05/97--------- £ si 32000@.2=6400 £ ic 9253963/9260363
18 Jun 1997 88(2)R Ad 22/05/97--------- £ si 1500@.2=300 £ ic 9253663/9253963
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jun 1997 288b Director resigned
05 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities