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REBUS GROUP LIMITED

Company number 03109650

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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)
23 Oct 2000 363a Return made up to 03/10/00; no change of members
19 Jul 2000 288b Director resigned
21 Apr 2000 288a New director appointed
21 Apr 2000 288a New director appointed
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 288b Director resigned
13 Dec 1999 AA Full group accounts made up to 31 March 1999
08 Nov 1999 363a Return made up to 03/10/99; bulk list available separately
22 Oct 1999 155(6)b Declaration of assistance for shares acquisition
22 Oct 1999 155(6)b Declaration of assistance for shares acquisition
22 Oct 1999 155(6)b Declaration of assistance for shares acquisition
22 Oct 1999 155(6)b Declaration of assistance for shares acquisition
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
22 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Sep 1999 155(6)b Declaration of assistance for shares acquisition
02 Sep 1999 288b Secretary resigned;director resigned
02 Sep 1999 288a New secretary appointed
06 Aug 1999 353 Location of register of members
28 Jul 1999 395 Particulars of mortgage/charge
12 Jul 1999 155(6)b Declaration of assistance for shares acquisition
12 Jul 1999 155(6)b Declaration of assistance for shares acquisition
12 Jul 1999 155(6)b Declaration of assistance for shares acquisition