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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)
24 Apr 1996 88(2)R Ad 01/04/96--------- £ si 30000@.2=6000 £ ic 9086586/9092586
24 Apr 1996 88(2)R Ad 29/03/96--------- £ si 2000@.2=400 £ ic 9086186/9086586
24 Apr 1996 88(2)R Ad 02/04/96--------- £ si 3000@.2=600 £ ic 9085586/9086186
20 Mar 1996 88(2)R Ad 28/02/96--------- £ si 7500@.2=1500 £ ic 9084086/9085586
29 Feb 1996 88(2)R Ad 05/02/96--------- £ si 223@.2=44 £ ic 9084042/9084086
22 Nov 1995 88(2)R Ad 10/11/95--------- £ si 10709@.2=2141 £ ic 9081901/9084042
01 Nov 1995 88(2)R Ad 11/10/95--------- premium £ si 5000@.2=1000 £ ic 9080901/9081901
10 Oct 1995 88(2)R Ad 19/09/95--------- £ si 3000@.2=600 £ ic 9080301/9080901
03 Oct 1995 88(2)R Ad 13/09/95--------- £ si 3000@.2=600 £ ic 9079701/9080301
12 Sep 1995 88(2)R Ad 23/08/95--------- £ si 18000@.2=3600 £ ic 9076101/9079701
18 Aug 1995 88(2)R Ad 07/08/95--------- £ si 100570@.2=20114 £ ic 9055987/9076101
21 Jul 1995 AA Full group accounts made up to 31 December 1994
12 Jul 1995 88(2)R Ad 15/06/95--------- £ si 37495@.2=7499 £ ic 9048488/9055987
07 Jul 1995 363s Return made up to 10/06/95; bulk list available separately
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Request DocumentReturn made up to 10/06/95; bulk list available separately
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jun 1995 288 Director resigned
20 Jun 1995 88(2)R Ad 07/06/95--------- £ si 131600@.2=26320 £ ic 9021359/9047679
14 Jun 1995 88(2)R Ad 26/05/95--------- £ si 13000@.2=2600 £ ic 9018759/9021359
14 Jun 1995 88(2)R Ad 30/05/95--------- £ si 2000@.2=400 £ ic 9018359/9018759
30 May 1995 88(2)R Ad 10/05/95--------- £ si 3000@.2=600 £ ic 9017759/9018359
16 May 1995 88(2)R Ad 20/04/95--------- £ si 827@.2=165 £ ic 9017594/9017759
16 May 1995 88(2)R Ad 28/04/95--------- £ si 10200@.2=2040 £ ic 9015554/9017594
10 May 1995 88(2)R Ad 10/04/95--------- £ si 24800@.2=4960 £ ic 9010594/9015554
10 May 1995 88(2)R Ad 18/04/95--------- £ si 2481@.2=496 £ ic 9010098/9010594