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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)
28 Jul 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jul 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jul 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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28 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jul 1988 PUC 2 Wd 09/06/88 ad 07/06/88--------- premium £ si 2744@.25=686
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Request DocumentWd 09/06/88 ad 07/06/88--------- premium £ si 2744@.25=686
21 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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18 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
18 Jul 1988 363 Return made up to 17/06/88; bulk list available separately
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Request DocumentReturn made up to 17/06/88; bulk list available separately
24 Jun 1988 PUC 2 Wd 13/05/88 ad 05/05/88--------- premium £ si 4523@.25=1130
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 13/05/88 ad 05/05/88--------- premium £ si 4523@.25=1130
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jun 1988 288 Director resigned
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24 May 1988 PUC 2 Wd 19/04/88 ad 07/04/88--------- premium £ si 3315@.25=828
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Request DocumentWd 19/04/88 ad 07/04/88--------- premium £ si 3315@.25=828
27 Apr 1988 PUC 2 Wd 21/03/88 ad 25/02/88--------- premium £ si 490@.25=122
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Request DocumentWd 21/03/88 ad 25/02/88--------- premium £ si 490@.25=122
14 Mar 1988 PUC 2 Wd 08/02/88 ad 15/01/88--------- premium £ si 2149@.25=537
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Request DocumentWd 08/02/88 ad 15/01/88--------- premium £ si 2149@.25=537
30 Dec 1987 PUC 2 Wd 25/11/87 ad 19/11/87--------- premium £ si 1488@.25=372
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Request DocumentWd 25/11/87 ad 19/11/87--------- premium £ si 1488@.25=372
26 Nov 1987 PUC 2 Wd 03/11/87 ad 23/10/87--------- premium £ si 1584@.25=396
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Request DocumentWd 03/11/87 ad 23/10/87--------- premium £ si 1584@.25=396
09 Nov 1987 353a Location of register of members (non legible)
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19 Oct 1987 288 New director appointed
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26 Sep 1987 PUC(U) Return of allotments
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11 Aug 1987 PUC(U) Return of allotments
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24 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
24 Jul 1987 363 Return made up to 19/06/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/87; bulk list available separately