RUBIX EUROPE LIMITED

Company number 00890082

Date	Type	Description	View / Download
21 Sep 1998	AAMD	Amended full accounts made up to 31 December 1997	(4 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
11 May 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	363s	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	288a	New director appointed	(3 pages)
28 Aug 1997	288a	New director appointed	(3 pages)
28 Aug 1997	288a	New director appointed	(3 pages)
26 Aug 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	363s	Return made up to 09/04/97; full list of members 363(287) ‐ Registered office changed on 16/04/97 363(288) ‐ Director's particulars changed	(6 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
16 Jun 1996	363s	Return made up to 13/04/96; no change of members	(4 pages)
07 Sep 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	Director resigned	(2 pages)
25 Apr 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
25 Apr 1995	363s	Return made up to 13/04/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
29 Apr 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
29 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
29 Apr 1994	363s	Return made up to 13/04/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 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
10 Mar 1994	88(2)	Ad 20/12/93--------- £ si 170000@1=170000 £ ic 150000/320000 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
03 Mar 1994	123	Nc inc already adjusted 20/12/93 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
03 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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

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