RUBRIC PORTFOLIO MANAGEMENT LIMITED

Company number 02662105

Date	Type	Description	View / Download
01 Feb 2002	AA	Accounts for a small company made up to 31 May 2001	(4 pages)
11 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
17 Nov 2000	363s	Return made up to 12/11/00; full list of members	(7 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	88(2)R	Ad 04/01/00--------- £ si 1498@1=1498 £ ic 2/1500	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 04/01/00	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: c/o charles wyburn & co. 23 bellfield avenue harrow weald middlesex. HA3 6ST	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1999	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
03 Dec 1999	363s	Return made up to 12/11/99; full list of members	(6 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New secretary appointed	(2 pages)
17 May 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
04 May 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
24 Mar 1999	CERTNM	Company name changed abg rentals LTD\certificate issued on 25/03/99	(2 pages)
02 Feb 1999	363s	Return made up to 12/11/98; no change of members	(4 pages)
15 May 1998	CERTNM	Company name changed A.B.G. commercial finance limite d\certificate issued on 18/05/98	(2 pages)
26 Mar 1998	AA	Full accounts made up to 31 May 1997	(15 pages)
04 Dec 1997	363s	Return made up to 12/11/97; full list of members	(5 pages)
21 May 1997	AA	Full accounts made up to 31 May 1996	(13 pages)
18 Dec 1996	363s	Return made up to 12/11/96; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next