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RUGBY SECURITIES LIMITED

Company number 01869278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 1988 395 Particulars of mortgage/charge
30 Nov 1987 PUC 3 Wd 25/11/87 ad 22/09/87--------- £ si 4365000@1=4365000
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Request DocumentWd 25/11/87 ad 22/09/87--------- £ si 4365000@1=4365000
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1987 PUC 3 Wd 29/10/87 ad 22/09/87--------- premium £ si 36364@1=36364
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Request DocumentWd 29/10/87 ad 22/09/87--------- premium £ si 36364@1=36364
03 Nov 1987 PUC 3 Wd 29/10/87 ad 22/09/87--------- £ si 828000@1=828000
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Request DocumentWd 29/10/87 ad 22/09/87--------- £ si 828000@1=828000
01 Oct 1987 288 New director appointed
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23 Jul 1987 AA Full group accounts made up to 31 December 1986
23 Jul 1987 363 Return made up to 06/04/87; full list of members
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21 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Jul 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
02 Jul 1986 363 Return made up to 10/04/86; full list of members
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Request DocumentReturn made up to 10/04/86; full list of members
24 May 1986 288 Director resigned
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Request DocumentDirector resigned