RUDGE NEWBY LIMITED

Company number 02930014

Date	Type	Description	View / Download
19 Mar 1999	123	Nc inc already adjusted 15/03/99	(1 page)
19 Mar 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
19 Mar 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
19 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
23 Jul 1998	363s	Return made up to 18/05/98; full list of members	(8 pages)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
10 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
01 May 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(14 pages)
09 Jun 1997	363s	Return made up to 18/05/97; full list of members	(8 pages)
01 May 1997	AA	Full accounts made up to 30 June 1996	(20 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
13 Jan 1997	88(2)R	Ad 13/12/96--------- £ si 471250@1=471250 £ ic 85000/556250	(2 pages)
13 Jan 1997	123	Nc inc already adjusted 13/12/96	(25 pages)
13 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jan 1997	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 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Dec 1996	288c	Secretary's particulars changed	(1 page)
04 Jul 1996	395	Particulars of mortgage/charge	(6 pages)
23 Jun 1996	363s	Return made up to 18/05/96; no change of members	(4 pages)
19 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)