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RUGBY ESTATES LIMITED

Company number 02548935

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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)
12 Nov 2008	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
19 Sep 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 68 pages (68 pages)
30 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 69 pages (69 pages)
10 Jun 2008	169A(2)	06/06/08\Gbp tr 46228@0.2=9245.6\	View PDF 06/06/08\Gbp tr 46228@0.2=9245.6\ - link opens in a new window - 1 page (1 page)
05 Dec 2007	169(1B)	03/12/07 £ ti 25000@.2=5000	View PDF 03/12/07 £ ti 25000@.2=5000 - link opens in a new window - 1 page (1 page)
01 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 16/10/07; bulk list available separately	View PDF Return made up to 16/10/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Sep 2007	AA	Group of companies' accounts made up to 31 January 2007	View PDF Group of companies' accounts made up to 31 January 2007 - link opens in a new window - 66 pages (66 pages)
03 Aug 2007	169A(2)	27/06/07 £ tr 100131@.2=20026	View PDF 27/06/07 £ tr 100131@.2=20026 - link opens in a new window - 1 page (1 page)
19 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 5533981@.2=1106796 £ ic 2320701/3427497	View PDF Ad 09/01/07--------- £ si 5533981@.2=1106796 £ ic 2320701/3427497 - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	363s	Return made up to 16/10/06; bulk list available separately	View PDF Return made up to 16/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
27 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jul 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 49 pages (49 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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