RUSTON POOLE INTERNATIONAL LIMITED

Company number 02446603

Date	Type	Description	View / Download
02 Jan 2008	363a	Return made up to 27/11/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
12 Jan 2007	363a	Return made up to 27/11/06; full list of members	(3 pages)
01 Mar 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
08 Feb 2006	363s	Return made up to 27/11/05; full list of members	(7 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
22 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	123	Nc inc already adjusted 17/10/05	(1 page)
10 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Nov 2005	53	Application for reregistration from PLC to private	(1 page)
03 Nov 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
03 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Nov 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
31 Mar 2005	363s	Return made up to 27/11/04; full list of members	(7 pages)
31 Mar 2005	363(288)	Director's particulars changed
15 Mar 2005	288b	Director resigned	(1 page)