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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)
02 Jun 2008 88(2) Ad 08/05/08\gbp si 3700@0.2=740\gbp ic 10582968/10583708\
23 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2008 88(2) Ad 16/04/08\gbp si 5550@0.2=1110\gbp ic 10581858/10582968\
12 May 2008 88(2) Ad 16/04/08\gbp si 900@0.2=180\gbp ic 10581678/10581858\
21 Apr 2008 88(2) Ad 01/04/08\gbp si 6000@0.2=1200\gbp ic 10580478/10581678\
21 Apr 2008 88(2) Ad 01/04/08\gbp si 3700@0.2=740\gbp ic 10579738/10580478\
15 Apr 2008 88(2) Ad 12/03/08\gbp si 15000@0.2=3000\gbp ic 10576738/10579738\
15 Apr 2008 88(2) Ad 12/03/08\gbp si 6000@0.2=1200\gbp ic 10575538/10576738\
22 Jan 2008 88(2)R Ad 31/12/07--------- £ si 6000@.2=1200 £ ic 10574338/10575538
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 88(2)R Ad 02/11/07--------- £ si 12000@.2=2400 £ ic 10571938/10574338
12 Nov 2007 88(2)R Ad 24/10/07--------- £ si 2775@.2=555 £ ic 10571383/10571938
19 Jul 2007 88(2)R Ad 29/06/07--------- £ si 7400@.2=1480 £ ic 10569903/10571383
17 Jul 2007 288c Director's particulars changed
12 Jul 2007 88(2)R Ad 07/06/07--------- £ si 2775@.2
12 Jul 2007 88(2)R Ad 15/06/07--------- £ si 7738@.2=1547 £ ic 10568356/10569903
12 Jul 2007 88(2)R Ad 29/06/07--------- £ si 2606@.2=521 £ ic 10567835/10568356
06 Jul 2007 363s Return made up to 10/06/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jun 2007 88(2)R Ad 01/06/07--------- £ si 13419@.2=2683 £ ic 11527294/11529977
22 Jun 2007 88(2)R Ad 29/05/07--------- £ si 6384@.2=1276 £ ic 11526018/11527294
15 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jun 2007 88(2)R Ad 23/05/07--------- £ si 7297@.2=1459 £ ic 11524559/11526018
05 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 88(2)R Ad 30/04/07--------- £ si 4275@.2=855 £ ic 11523704/11524559
29 May 2007 88(2)R Ad 10/05/07--------- £ si 14333@.2=2866 £ ic 11520838/11523704