INDUSTRIAL RUBBER LIMITED

Company number 03468563

Date	Type	Description	View / Download
14 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
17 Nov 1999	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
31 Mar 1999	AA	Full group accounts made up to 30 September 1998	(22 pages)
26 Nov 1998	363s	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
14 Aug 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
14 Aug 1998	AUDS	Auditor's statement	(1 page)
14 Aug 1998	AUDR	Auditor's report	(1 page)
14 Aug 1998	BS	Balance Sheet	(1 page)
14 Aug 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Aug 1998	MAR	Re-registration of Memorandum and Articles	(27 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(3 pages)
14 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
14 Aug 1998	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: unit 2C newgate lane industrial estate, newgate lane fareham hampshire PO14 1BP	(1 page)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 5/7 the lakes bedford road northampton NN4 7SH 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
25 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
11 Mar 1998	88(2)R	Ad 18/02/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
02 Mar 1998	123	Nc inc already adjusted 18/02/98	(1 page)
02 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)

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