RUBIX GROUP INTERNATIONAL LIMITED

Company number 00162925

Date	Type	Description	View / Download
15 Jul 1994	AA	Full group accounts made up to 31 December 1993	(41 pages)
15 Jul 1994	363s	Return made up to 10/06/94; full list of members 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
15 Jul 1994	88(2)R	Ad 14/06/94--------- £ si 35919@.2=7183 £ ic 8942670/8949853 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 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jun 1994	88(2)R	Ad 02/06/94--------- £ si 1800@.2=360 £ ic 8942310/8942670 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
13 Jun 1994	288	Director resigned 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
06 Jun 1994	288	Secretary's particulars changed 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
16 May 1994	88(2)R	Ad 25/04/94--------- £ si 20000@.2=4000 £ ic 8938310/8942310 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
05 May 1994	88(2)R	Ad 13/04/94--------- £ si 3000@.2=600 £ ic 8937710/8938310 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
14 Mar 1994	88(2)R	Ad 27/01/94--------- £ si 7500@.2=1500 £ ic 8936210/8937710 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 Mar 1994	288	Secretary resigned;new secretary 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 Document
17 Jan 1994	88(2)R	Ad 21/12/93--------- £ si 3000@.2=600 £ ic 8935610/8936210 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
04 Jan 1994	288	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 Document
15 Dec 1993	88(2)R	Ad 19/11/93--------- £ si 3000@.2=600 £ ic 8935010/8935610 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
30 Nov 1993	88(2)R	Ad 11/11/93--------- £ si 14454@.2=2890 £ ic 8932120/8935010 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
07 Nov 1993	88(2)R	Ad 01/10/93--------- £ si 2100000@.2=420000 £ ic 8512120/8932120 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
03 Nov 1993	88(2)R	Ad 06/09/93--------- £ si 24000@.2=4800 £ ic 8507320/8512120 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
18 Oct 1993	288	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 Document
07 Jul 1993	AA	Full group accounts made up to 31 December 1992	(36 pages)
07 Jul 1993	363s	Return made up to 19/06/93; bulk list available separately 363(287) ‐ Registered office changed on 07/07/93 363(288) ‐ Director's particulars changed;director resigned 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
15 Jun 1993	288	Director's particulars changed 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
15 Jun 1993	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
15 Jun 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
15 Jun 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special 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