RUGBY BROADCASTING COMPANY LIMITED

Company number 03243997

Date	Type	Description	View / Download
08 Nov 2004	363a	Return made up to 30/10/04; full list of members	(9 pages)
28 Apr 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
20 Jan 2004	353	Location of register of members	(1 page)
20 Jan 2004	363a	Return made up to 30/10/03; full list of members	(9 pages)
08 Jan 2004	190	Location of debenture register	(1 page)
17 Dec 2003	288c	Director's particulars changed	(1 page)
27 Nov 2003	287	Registered office changed on 27/11/03 from: 7 gardiner close abingdon oxfordshire OX14 3YA	(1 page)
01 Aug 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
09 May 2003	288b	Director resigned	(1 page)
02 Apr 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	288b	Director resigned	(1 page)
20 Dec 2002	363a	Return made up to 30/10/02; full list of members	(10 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
30 Aug 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 34 north street rugby warwickshire CV21 2AJ	(1 page)
11 Feb 2002	88(2)R	Ad 25/01/02--------- £ si 352500@1=352500 £ ic 47600/400100	(3 pages)
11 Feb 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2002	123	Nc inc already adjusted 25/01/02	(3 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New secretary appointed	(2 pages)