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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 May 1997 88(2)R Ad 25/04/97--------- premium £ si 3000@.25=750 £ ic 9252913/9253663
29 Apr 1997 88(2) Ad 04/04/97--------- £ si 120000@.2=24000 £ ic 9228913/9252913
29 Apr 1997 88(2) Ad 07/04/97--------- £ si 130500@.2=26100 £ ic 9202813/9228913
23 Apr 1997 88(2)R Ad 27/03/97--------- £ si 195@.2=39 £ ic 9202774/9202813
18 Mar 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Feb 1997 88(2)R Ad 10/01/97--------- £ si 34313@.2=6862 £ ic 9195912/9202774
14 Jan 1997 88(2)R Ad 18/12/96--------- £ si 3000@.2=600 £ ic 9195312/9195912
13 Nov 1996 88(2)R Ad 21/10/96--------- £ si 3000@.2=600 £ ic 9194712/9195312
29 Oct 1996 88(2)R Ad 03/10/96--------- £ si 25000@.2=5000 £ ic 9189712/9194712
29 Oct 1996 88(2)R Ad 14/10/96--------- £ si 5000@.2=1000 £ ic 9188712/9189712
15 Oct 1996 88(2)R Ad 24/09/96--------- £ si 5000@.2=1000 £ ic 9187712/9188712
15 Oct 1996 88(2)R Ad 27/09/96--------- £ si 203905@.2=40781 £ ic 9146931/9187712
08 Oct 1996 88(2)R Ad 16/09/96--------- £ si 2000@.2=400 £ ic 9146531/9146931
21 Aug 1996 88(2)R Ad 06/08/96--------- £ si 79900@.2=15980 £ ic 9130551/9146531
24 Jul 1996 AA Full group accounts made up to 31 December 1995
19 Jul 1996 88(2) Ad 01/07/96--------- £ si 103690@.2=20738 £ ic 9109813/9130551
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/96--------- £ si 103690@.2=20738 £ ic 9109813/9130551
10 Jul 1996 363s Return made up to 10/06/96; bulk list available separately
03 Jul 1996 88(2)R Ad 01/07/96--------- £ si 40635@.2=8127 £ ic 9101686/9109813
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jun 1996 288 Director resigned
13 Jun 1996 88(2)R Ad 24/05/96--------- £ si 6000@.2=1200 £ ic 9100486/9101686
12 Jun 1996 MISC Memorandum of association
02 May 1996 88(2)R Ad 17/04/96--------- £ si 12500@.2=2500 £ ic 9097986/9100486
02 May 1996 88(2)R Ad 17/04/96--------- £ si 27000@.2=5400 £ ic 9092586/9097986