RUDGE NEWBY LIMITED

Company number 02930014

Date	Type	Description	View / Download
24 May 2000	288b	Director resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
03 May 2000	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
13 Aug 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 Document
13 Aug 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 Document
13 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	CERTNM	Company name changed rudge littley LIMITED\certificate issued on 06/08/99	(5 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	88(2)R	Ad 23/07/99--------- £ si 87000@1=87000 £ ic 556250/643250	(2 pages)
05 Aug 1999	123	£ nc 650000/737000 23/07/99	(1 page)
28 Jul 1999	288a	New director appointed	(3 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(10 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(6 pages)
19 Jul 1999	363s	Return made up to 18/05/99; no change of members	(4 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(9 pages)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
23 Mar 1999	AA	Full accounts made up to 30 June 1998	(20 pages)
19 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 93750@1=93750 £ ic 556250/650000	(2 pages)