RUGGED SYSTEMS LIMITED

Company number 03548691

Date	Type	Description	View / Download
12 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 2800@.05=140 £ ic 750/890	(1 page)
11 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 105@.05=5 £ ic 745/750	(1 page)
28 Jun 2006	123	Nc inc already adjusted 24/02/06	(2 pages)
18 May 2006	363a	Return made up to 17/04/06; full list of members	(5 pages)
16 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
18 May 2005	363s	Return made up to 17/04/05; no change of members	(8 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
07 May 2004	363s	Return made up to 17/04/04; no change of members	(7 pages)
27 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
27 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
18 Dec 2002	288c	Director's particulars changed	(1 page)
30 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2002	123	£ nc 250/750 22/03/01	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	88(2)R	Ad 01/04/01-31/03/02 £ si 1496@.05	(2 pages)
08 Oct 2002	287	Registered office changed on 08/10/02 from: enigma house grosvenor road, chobham, woking, surrey GU24 8DZ	(1 page)
25 Sep 2002	363s	Return made up to 17/04/02; full list of members	(9 pages)
05 Sep 2002	288a	New director appointed	(1 page)
05 Sep 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	363s	Return made up to 17/04/01; full list of members	(9 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: shares des etc 22/03/01	(1 page)