RUSTON POOLE INTERNATIONAL LIMITED

Company number 02446603

Date	Type	Description	View / Download
30 Dec 1997	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 Document
26 Sep 1997	MA	Memorandum and Articles of Association	(10 pages)
16 Dec 1996	AA	Full accounts made up to 31 August 1996	(11 pages)
16 Dec 1996	363s	Return made up to 27/11/96; full list of members	(6 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
18 Feb 1996	123	£ nc 50000/100000 31/01/96	(1 page)
11 Feb 1996	AA	Full accounts made up to 31 August 1995	(11 pages)
04 Jan 1996	363s	Return made up to 27/11/95; change of members	(6 pages)
04 Jan 1996	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 Document
09 Jun 1995	AA	Accounts for a small company made up to 31 August 1994 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 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
04 Apr 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
30 Mar 1995	AUDS	Auditor's statement
30 Mar 1995	BS	Balance Sheet	(2 pages)
30 Mar 1995	MAR	Re-registration of Memorandum and Articles	(19 pages)
30 Mar 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Mar 1995	43(3)	Application for reregistration from private to PLC	(1 page)