RUBICON DRINKS LIMITED

Company number 01585600

Date	Type	Description	View / Download
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
18 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(3 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Oct 2009	CH01	Director's details changed for Mr Roger Alexander White on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alexander Brian Cooper Short on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Miss Julie Anne Barr on 1 October 2009	(1 page)
02 Jun 2009	AA	Full accounts made up to 31 January 2009	(31 pages)
20 Jan 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 re directors authority 02/10/2008	(1 page)
12 Sep 2008	AUD	Auditor's resignation	(1 page)
10 Sep 2008	288b	Appointment terminate, director and secretary vishram manji vekaria logged form	(1 page)
04 Sep 2008	353	Location of register of members	(1 page)
04 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 31/01/2009	(1 page)
04 Sep 2008	288a	Secretary appointed julie anne barr	(2 pages)
04 Sep 2008	288a	Director appointed alexander brian cooper short	(3 pages)
04 Sep 2008	288a	Director appointed roger alexander white	(3 pages)
04 Sep 2008	288b	Appointment terminated director kamalkant shah	(1 page)
04 Sep 2008	288b	Appointment terminated director sheila proserpi	(1 page)
04 Sep 2008	288b	Appointment terminated director naresh nagrecha	(1 page)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
08 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sh res confirm c/n 07/07/2008	(2 pages)
06 Aug 2008	288b	Appointment terminated secretary ravikumar buddha	(1 page)
11 Jul 2008	395	Duplicate mortgage certificatecharge no:5
25 Jun 2008	395	Particulars of a mortgage or charge/co extend / charge no: 5	(5 pages)