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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)
19 Aug 1994 88(2)R Ad 16/08/94--------- £ si 25954@.25=6488 £ ic 146600532/146607020
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 16/08/94--------- £ si 25954@.25=6488 £ ic 146600532/146607020
25 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1994 88(2)R Ad 30/06/94--------- £ si 185333@.25=46333 £ ic 146554199/146600532
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Request DocumentAd 30/06/94--------- £ si 185333@.25=46333 £ ic 146554199/146600532
21 Jun 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
14 Jun 1994 363x Return made up to 25/05/94; bulk list available separately
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Request DocumentReturn made up to 25/05/94; bulk list available separately
09 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 May 1994 88(2)R Ad 06/05/94--------- £ si 293084213@.25=73271053 £ ic 72929598/146200651
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Request DocumentAd 06/05/94--------- £ si 293084213@.25=73271053 £ ic 72929598/146200651
19 May 1994 88(2)R Ad 16/05/94--------- £ si 48371@.25=12092 £ ic 146188559/146200651
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 16/05/94--------- £ si 48371@.25=12092 £ ic 146188559/146200651
19 May 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 May 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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19 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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17 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 123 £ nc 100000000/200000000 06/05/94
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Request Document£ nc 100000000/200000000 06/05/94
12 May 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1994 88(2)R Ad 30/03/94--------- £ si 19273@.25=4818 £ ic 72912688/72917506
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Request DocumentAd 30/03/94--------- £ si 19273@.25=4818 £ ic 72912688/72917506
06 Apr 1994 88(2)R Ad 30/03/94--------- £ si 66864@.25=16716 £ ic 72895972/72912688
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Request DocumentAd 30/03/94--------- £ si 66864@.25=16716 £ ic 72895972/72912688
09 Feb 1994 88(2)R Ad 26/01/94--------- £ si 1959@.25=489 £ ic 72895483/72895972
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Request DocumentAd 26/01/94--------- £ si 1959@.25=489 £ ic 72895483/72895972
09 Feb 1994 88(2)R Ad 26/01/94--------- £ si 16518@.25=4129 £ ic 72891354/72895483
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Request DocumentAd 26/01/94--------- £ si 16518@.25=4129 £ ic 72891354/72895483