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RUSTON POOLE INTERNATIONAL LIMITED

Company number 02446603

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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)
10 Jan 2005 AA Full accounts made up to 31 August 2004
09 Jul 2004 169 £ ic 45000/40000 19/05/04 £ sr 5000@1=5000
15 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2004 169 £ ic 50000/45000 16/03/04 £ sr 5000@1=5000
06 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2004 AA Full accounts made up to 31 August 2003
19 Dec 2003 363s Return made up to 27/11/03; full list of members
27 Mar 2003 AA Full accounts made up to 31 August 2002
06 Jan 2003 363s Return made up to 27/11/02; full list of members
23 Jul 2002 288a New director appointed
03 May 2002 288b Director resigned
02 Apr 2002 AA Full accounts made up to 31 August 2001
08 Jan 2002 363s Return made up to 27/11/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 August 2000
27 Dec 2000 363s Return made up to 27/11/00; full list of members
27 Dec 2000 363(288) 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 DocumentDirector's particulars changed
05 Apr 2000 AA Full accounts made up to 31 August 1999
17 Feb 2000 363s Return made up to 27/11/99; full list of members
10 Mar 1999 AA Full accounts made up to 31 August 1998
05 Jan 1999 363s Return made up to 27/11/98; no change of members
05 Jan 1999 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Dec 1998 287 Registered office changed on 10/12/98 from: 11-12 buckingham gate london SW1E 6LB
30 Sep 1998 395 Particulars of mortgage/charge
01 Apr 1998 AA Full accounts made up to 31 August 1997
30 Dec 1997 363s Return made up to 27/11/97; full list of members