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RUBICON SOFTWARE LIMITED

Company number 02514907

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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)
07 Dec 2001 288c Director's particulars changed
07 Dec 2001 288a New director appointed
11 Jul 2001 122 S-div 18/11/00
11 Jul 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Feb 2001 288a New director appointed
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 2001 287 Registered office changed on 09/01/01 from: unit 7 wellington business park dukes ride crowthorne berkshire RG45
29 Nov 2000 395 Particulars of mortgage/charge
21 Nov 2000 88(2)R Ad 20/10/00--------- £ si 24900@1=24900 £ ic 100/25000
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 2000 123 £ nc 100/1000000 20/10/00
20 Oct 2000 288a New secretary appointed
29 Sep 2000 AA Full accounts made up to 30 June 2000
22 Sep 2000 AUD Auditor's resignation
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New director appointed
11 Jul 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2000 AA Full accounts made up to 30 June 1999
13 Apr 2000 288a New director appointed
21 Mar 2000 363s Return made up to 22/06/99; no change of members
21 Mar 2000 288c Director's particulars changed
21 Feb 2000 288b Director resigned