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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)
30 Jun 1989 PUC 2 Wd 23/06/89 ad 12/06/89--------- premium £ si 10461@.25=2615
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/89 ad 12/06/89--------- premium £ si 10461@.25=2615
15 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Jun 1989 363 Return made up to 26/05/89; bulk list available separately
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Request DocumentReturn made up to 26/05/89; bulk list available separately
22 May 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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22 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 May 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 May 1989 PUC 2 Wd 05/05/89 ad 03/05/89--------- premium £ si 12536@.25=3134
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Request DocumentWd 05/05/89 ad 03/05/89--------- premium £ si 12536@.25=3134
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1989 PUC 2 Wd 09/02/89 ad 13/01/89--------- premium £ si 13434@.25=3358
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Request DocumentWd 09/02/89 ad 13/01/89--------- premium £ si 13434@.25=3358
27 Jan 1989 PUC 2 Wd 06/01/89 ad 10/01/89--------- premium £ si 86444@.25=21611
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/01/89 ad 10/01/89--------- premium £ si 86444@.25=21611
17 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1989 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 DocumentDirector resigned
11 Jan 1989 PUC 2 Wd 14/12/88 ad 09/12/88--------- premium £ si 10862@.25=2715
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Request DocumentWd 14/12/88 ad 09/12/88--------- premium £ si 10862@.25=2715
05 Dec 1988 PUC 2 Wd 21/11/88 ad 23/11/88--------- premium £ si 348156@.25=87039
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Request DocumentWd 21/11/88 ad 23/11/88--------- premium £ si 348156@.25=87039
01 Nov 1988 PUC 2 Wd 19/10/88 ad 10/10/88--------- premium £ si 580130@.25=145032
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Request DocumentWd 19/10/88 ad 10/10/88--------- premium £ si 580130@.25=145032
01 Nov 1988 PUC 2 Wd 19/10/88 ad 22/09/88--------- premium £ si 16347@.25=4086
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Request DocumentWd 19/10/88 ad 22/09/88--------- premium £ si 16347@.25=4086
17 Oct 1988 PUC 2 Wd 07/10/88 ad 26/09/88--------- premium £ si 231@.25=57
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Request DocumentWd 07/10/88 ad 26/09/88--------- premium £ si 231@.25=57
06 Sep 1988 PUC 2 Wd 12/08/88 ad 27/07/88--------- premium £ si 8066@.25=2016
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Request DocumentWd 12/08/88 ad 27/07/88--------- premium £ si 8066@.25=2016
08 Aug 1988 PUC 2 Wd 21/06/88 ad 30/06/88--------- premium £ si 252424@.25=63106
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Request DocumentWd 21/06/88 ad 30/06/88--------- premium £ si 252424@.25=63106
05 Aug 1988 287 Registered office changed on 05/08/88 from: crown house, north street, rugby
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Request DocumentRegistered office changed on 05/08/88 from: crown house, north street, rugby
04 Aug 1988 88(2) Wd 16/06/88 ad 03/06/88--------- £ si 142986881@.25=35746720
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Request DocumentWd 16/06/88 ad 03/06/88--------- £ si 142986881@.25=35746720
04 Aug 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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04 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions