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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)
23 Aug 2000 155(6)a Declaration of assistance for shares acquisition
08 Aug 2000 288a New director appointed
08 Aug 2000 288b Director resigned
28 Jun 2000 287 Registered office changed on 28/06/00 from: crown house, rugby, warwickshire, CV21 2DT
27 Jun 2000 363s Return made up to 25/05/00; bulk list available separately
21 Jun 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2000 MAR Re-registration of Memorandum and Articles
21 Jun 2000 53 Application for reregistration from PLC to private
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
16 Mar 2000 88(2)R Ad 10/03/00--------- £ si 16695@.25=4173 £ ic 163998341/164002514
07 Mar 2000 88(2)R Ad 01/03/00--------- £ si 7060@.25=1765 £ ic 163996576/163998341
07 Mar 2000 88(2)R Ad 01/03/00--------- £ si 27912@.25=6978 £ ic 163989598/163996576
29 Feb 2000 88(2)R Ad 21/02/00--------- £ si 104472@.25=26118 £ ic 163963480/163989598
16 Feb 2000 88(2)R Ad 09/02/00--------- £ si 1895654@.25=473913 £ ic 163489567/163963480
16 Feb 2000 88(2)R Ad 09/02/00--------- £ si 466987@.25=116746 £ ic 163372821/163489567
26 Jan 2000 88(2)R Ad 20/01/00--------- £ si 171805@.25=42951 £ ic 163329870/163372821
23 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Director resigned