G. RUTHERFORD & CO. LIMITED

Company number 00319608

Date	Type	Description	View / Download
18 Oct 2006	AA	Accounts for a small company made up to 28 January 2006	(6 pages)
02 Nov 2005	363s	Return made up to 24/10/05; full list of members	(11 pages)
13 Jun 2005	AA	Full accounts made up to 29 January 2005	(14 pages)
10 Nov 2004	363s	Return made up to 24/10/04; full list of members	(11 pages)
11 Jun 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
30 Oct 2003	363s	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
18 Jun 2003	AA	Full accounts made up to 1 February 2003	(14 pages)
31 Oct 2002	363s	Return made up to 24/10/02; full list of members	(11 pages)
01 Jul 2002	AA	Full accounts made up to 2 February 2002	(14 pages)
28 Nov 2001	88(2)R	Ad 25/07/01--------- £ si 128960@.01	(3 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2001	123	Nc inc already adjusted 25/07/01	(1 page)
22 Nov 2001	363s	Return made up to 24/10/01; full list of members	(9 pages)
16 Jun 2001	AA	Full accounts made up to 27 January 2001	(14 pages)
27 Oct 2000	363s	Return made up to 24/10/00; full list of members	(9 pages)
11 Jul 2000	AA	Full accounts made up to 30 January 2000	(14 pages)
01 Nov 1999	363s	Return made up to 24/10/99; full list of members	(9 pages)
11 Jun 1999	AA	Full accounts made up to 31 January 1999	(15 pages)
15 Feb 1999	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
24 Jul 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
10 Dec 1997	288a	New secretary appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)