M.Y. RUBICON LIMITED

Company number 01647355

Date	Type	Description	View / Download
21 Jun 1999	363s	Return made up to 07/06/99; no change of members	(4 pages)
07 May 1999	AA	Full accounts made up to 28 November 1998	(17 pages)
25 Apr 1999	288b	Director resigned	(1 page)
14 Jul 1998	AA	Full accounts made up to 29 November 1997	(17 pages)
14 Jul 1998	225	Accounting reference date shortened from 31/12/97 to 29/11/97
24 Jun 1998	363s	Return made up to 07/06/98; full list of members	(8 pages)
13 May 1998	288b	Secretary resigned;director resigned	(1 page)
13 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
07 Jul 1997	363s	Return made up to 07/06/97; change of members	(10 pages)
14 Feb 1997	288b	Director resigned	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
07 Jan 1997	CERTNM	Company name changed rubicon packaging LIMITED\certificate issued on 08/01/97	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
31 Dec 1996	288b	Director resigned	(1 page)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
08 Jul 1996	363s	Return made up to 07/06/96; no change of members	(6 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
06 Jul 1995	363s	Return made up to 07/06/95; full list of members	(8 pages)
06 Jul 1995	363(288)	Secretary'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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(171 pages)