RUGBY ESTATES LIMITED

Company number 02548935

Date	Type	Description	View / Download
07 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	(64 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 1,721,035.95	(4 pages)
16 Feb 2010	SH06	Cancellation of shares. Statement of capital on 16 February 2010 GBP 1,713,748.95	(4 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 4,611,398.25993	(5 pages)
16 Feb 2010	SH02	Consolidation of shares on 12 January 2010	(5 pages)
16 Feb 2010	SH03	Purchase of own shares.	(3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(75 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
18 Nov 2009	AR01	Annual return made up to 16 October 2009 with bulk list of shareholders	(18 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
24 Aug 2009	122	S-div	(1 page)
24 Aug 2009	122	S-div	(1 page)
10 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
10 Jul 2009	AA	Interim accounts made up to 9 July 2009	(4 pages)
09 Jul 2009	OC138	Reduction of iss capital and minute (oc) \gbp ic 3427497.2/171374.9	(3 pages)
09 Jul 2009	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
02 Jul 2009	AA	Group of companies' accounts made up to 31 January 2009	(71 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division 15/06/2009	(72 pages)
22 Jun 2009	88(2)	Ad 15/06/09\gbp si 1@0.2=0.2\gbp ic 3427497/3427497.2\	(2 pages)
07 Jan 2009	288b	Appointment terminated director alexander wildman	(1 page)
07 Jan 2009	288b	Appointment terminated director neal taylor	(1 page)
11 Dec 2008	288a	Secretary appointed stephen douglas jones	(2 pages)
05 Dec 2008	288b	Appointment terminated secretary timothy white	(1 page)
12 Nov 2008	363a	Return made up to 16/10/08; full list of members	(17 pages)