RUBIE'S MASQUERADE COMPANY (UK) LIMITED

Company number 03508897

Date	Type	Description	View / Download
25 Feb 2002	363s	Return made up to 12/02/02; full list of members	(6 pages)
05 Nov 2001	88(2)R	Ad 18/06/01--------- £ si 1133000@1=1133000 £ ic 5067106/6200106	(2 pages)
16 Feb 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
15 Feb 2001	AA	Full accounts made up to 30 June 2000	(24 pages)
17 Oct 2000	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
01 Aug 2000	88(2)R	Ad 23/03/00--------- £ si 1250000@1=1250000 £ ic 3817106/5067106	(2 pages)
30 May 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
23 May 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
19 May 2000	88(2)R	Ad 03/12/99-03/12/99 £ si 3807106@1=3807106 £ ic 10000/3817106	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 May 2000	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
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
19 May 2000	123	£ nc 10000/20000000 01/12/99	(1 page)
22 Oct 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
22 Feb 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
08 May 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
16 Apr 1998	288b	Secretary resigned	(1 page)
16 Apr 1998	288a	New secretary appointed	(2 pages)
16 Apr 1998	288a	New director appointed	(2 pages)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 9 abbey square, chester, cheshire, CH1 2HU	(1 page)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
12 Feb 1998	NEWINC	Incorporation	(13 pages)