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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)
31 May 2000	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 DocumentResolutions
31 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 May 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 53 pages (53 pages)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 10435@.2=2087 £ ic 3384420/3386507	View PDF Ad 27/01/00--------- £ si 10435@.2=2087 £ ic 3384420/3386507 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	169	£ ic 3610466/3384420 29/12/99 £ sr 1130233@.2=226046	View PDF £ ic 3610466/3384420 29/12/99 £ sr 1130233@.2=226046 - link opens in a new window - 1 page (1 page)
25 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
05 Nov 1999	363s	Return made up to 16/10/99; bulk list available separately	View PDF Return made up to 16/10/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
03 Jun 1999	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 DocumentResolutions
03 Jun 1999	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 DocumentResolutions
03 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 May 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 67 pages (67 pages)
24 Feb 1999	169	£ ic 3684386/3610466 12/02/99 £ sr 369600@.2=73920	View PDF £ ic 3684386/3610466 12/02/99 £ sr 369600@.2=73920 - link opens in a new window - 1 page (1 page)
11 Nov 1998	363s	Return made up to 16/10/98; bulk list available separately	View PDF Return made up to 16/10/98; bulk list available separately - link opens in a new window - 13 pages (13 pages)
28 May 1998	88(2)R	Ad 20/05/98--------- £ si 280000@.2=56000 £ ic 3628386/3684386	View PDF Ad 20/05/98--------- £ si 280000@.2=56000 £ ic 3628386/3684386 - link opens in a new window - 2 pages (2 pages)
28 May 1998	287	Registered office changed on 28/05/98 from: 103-105 jermyn street, london, SW1Y 6EE	View PDF Registered office changed on 28/05/98 from: 103-105 jermyn street, london, SW1Y 6EE - link opens in a new window - 1 page (1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
27 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
21 Apr 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 58 pages (58 pages)
31 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	View PDF Accounting reference date extended from 31/12/97 to 31/01/98 - link opens in a new window - 1 page (1 page)
11 Nov 1997	363s	Return made up to 16/10/97; bulk list available separately 363(287) ‐ Registered office changed on 11/11/97	View PDF Return made up to 16/10/97; bulk list available separately 363(287) ‐ Registered office changed on 11/11/97 - link opens in a new window - 13 pages (13 pages)
20 Jun 1997	88(2)R	Ad 13/06/97--------- £ si 98455@.2=19691 £ ic 3608695/3628386	View PDF Ad 13/06/97--------- £ si 98455@.2=19691 £ ic 3608695/3628386 - link opens in a new window - 2 pages (2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)

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