RUST CONSULTING LIMITED

Company number 02778272

Date	Type	Description	View / Download
01 Sep 2000	287	Registered office changed on 01/09/00 from: westbrook mills godalming surrey GU7 2AZ	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
24 Jul 2000	288c	Director's particulars changed	(1 page)
14 Jan 2000	363s	Return made up to 08/01/00; full list of members	(7 pages)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
11 Aug 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
22 Feb 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
22 Feb 1999	363(288)	Director's particulars changed 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
21 Jun 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
21 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 3 shortlands hammersmith international centre london W6 8RX	(1 page)
10 Jun 1998	288a	New secretary appointed	(2 pages)
10 Jun 1998	288b	Secretary resigned 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
10 Jun 1998	288b	Secretary resigned 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
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 May 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 May 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 May 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
12 Feb 1998	363s	Return made up to 08/01/98; no change of members	(4 pages)
12 Dec 1997	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(17 pages)