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RUBICON PASTIMES LIMITED

Company number 03163234

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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)
10 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 2000	123	£ nc 85000/1000000 26/10/00	View PDF £ nc 85000/1000000 26/10/00 - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
10 Nov 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
23 Feb 2000	363s	Return made up to 23/02/00; full list of members	View PDF Return made up to 23/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 7 pages (7 pages)
15 Apr 1999	363s	Return made up to 23/02/99; full list of members	View PDF Return made up to 23/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
23 Mar 1998	363s	Return made up to 23/02/98; full list of members 363(287) ‐ Registered office changed on 23/03/98	View PDF Return made up to 23/02/98; full list of members 363(287) ‐ Registered office changed on 23/03/98 - link opens in a new window - 6 pages (6 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 6 pages (6 pages)
25 Jun 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 1997	363s	Return made up to 23/02/97; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 23/02/97; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
09 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1997	88(2)R	Ad 29/08/96--------- £ si 84998@1=84998 £ ic 2/85000	View PDF Ad 29/08/96--------- £ si 84998@1=84998 £ ic 2/85000 - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
04 Sep 1996	123	£ nc 1000/85000 29/08/96	View PDF £ nc 1000/85000 29/08/96 - link opens in a new window - 1 page (1 page)
30 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Apr 1996	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)

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RUBICON PASTIMES LIMITED

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