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THE RUGBY GROUP LIMITED

Company number 00206971

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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)
04 Feb 1998 88(2)R Ad 29/01/98--------- £ si 245629@.25=61407 £ ic 163311254/163372661
01 Feb 1998 88(2)R Ad 28/01/98--------- £ si 198272@.25=49568 £ ic 163261686/163311254
14 Jan 1998 288c Director's particulars changed
11 Jan 1998 88(2)R Ad 06/01/98--------- £ si 42026@.25=10506 £ ic 163251180/163261686
08 Jan 1998 88(2)R Ad 17/12/97--------- £ si 220206@.25=55051 £ ic 163196129/163251180
12 Dec 1997 88(2)R Ad 02/12/97--------- £ si 2557548@.25=639387 £ ic 162556742/163196129
14 Oct 1997 88(2)R Ad 08/10/97--------- £ si 31001@.25=7750 £ ic 162548992/162556742
07 Oct 1997 88(2)R Ad 30/09/97--------- £ si 11888@.25=2972 £ ic 162546020/162548992
02 Oct 1997 88(2) Ad 26/09/97--------- £ si 39212@.25=9803 £ ic 162536217/162546020
29 Sep 1997 88(2)R Ad 23/09/97--------- £ si 22108@.25=5527 £ ic 162530690/162536217
22 Aug 1997 88(2)R Ad 18/08/97--------- £ si 277907@.25=69476 £ ic 162461214/162530690
18 Jul 1997 88(2)R Ad 14/07/97--------- £ si 1068286@.25=267071 £ ic 162194143/162461214
15 Jul 1997 88(2)R Ad 10/07/97--------- premium £ si 22962@.25=5740 £ ic 162188403/162194143
04 Jul 1997 88(2)R Ad 30/06/97--------- £ si 208622@.25=52155 £ ic 162136248/162188403
22 Jun 1997 88(2)R Ad 16/06/97--------- £ si 36000@.25=9000 £ ic 162127248/162136248
16 Jun 1997 363a Return made up to 25/05/97; bulk list available separately
12 Jun 1997 88(2)R Ad 05/06/97--------- £ si 216713@.25=54178 £ ic 162073070/162127248
06 Jun 1997 88(2)R Ad 30/05/97--------- £ si 30000@.25=7500 £ ic 162065570/162073070
05 Jun 1997 88(2)R Ad 29/05/97--------- £ si 40040@.25=10010 £ ic 162055560/162065570
30 May 1997 MEM/ARTS Memorandum and Articles of Association
30 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 May 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 May 1997 AA Full group accounts made up to 31 December 1996
21 May 1997 88(2)R Ad 15/05/97--------- premium £ si 2019@.25=504 £ ic 162055056/162055560