RUBELLI LIMITED

Company number 00582564

Date	Type	Description	View / Download
08 Dec 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
06 Dec 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288a	New director appointed	(2 pages)
01 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 202 the chambers chelsea harbour london SW10 0XF	(1 page)
04 Nov 1998	363s	Return made up to 14/10/98; no change of members	(4 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: 97-99 cleveland street london W1P 5PN	(1 page)
02 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
20 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1997	363s	Return made up to 14/10/97; no change of members	(4 pages)
29 Apr 1997	288b	Director resigned	(1 page)
19 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
21 Jan 1997	363s	Return made up to 14/10/96; full list of members	(6 pages)
25 Nov 1996	169	£ ic 2000/1500 01/11/96 £ sr 500@1=500	(1 page)
14 Nov 1996	395	Particulars of mortgage/charge	(6 pages)
29 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
22 Nov 1995	363s	Return made up to 14/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
01 Mar 1995	AA	Full accounts made up to 30 April 1994 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
27 Oct 1994	363s	Return made up to 14/10/94; no change of members 363(287) ‐ Registered office changed on 27/10/94 363(288) ‐ Director's particulars changed;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 Document
25 Oct 1994	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 Document
18 Apr 1994	288	Secretary resigned;new secretary appointed 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
25 Nov 1993	363x	Return made up to 14/10/93; full list of members 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
06 Oct 1993	AA	Full accounts made up to 30 April 1993 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