RUBICON LONDON LIMITED

Company number 03602416

Date	Type	Description	View / Download
23 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
16 Jul 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
18 Jul 2000	363s	Return made up to 22/07/00; full list of members	(6 pages)
07 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(4 pages)
09 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/01/00	(1 page)
07 Feb 2000	88(2)R	Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
02 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
02 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/02/99 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
02 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/02/99	(1 page)
02 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: zurich building 90 fenchurch street london EC3M 4JX	(1 page)
02 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Secretary resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
16 Sep 1998	CERTNM	Company name changed coolover LIMITED\certificate issued on 17/09/98 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 Sep 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
01 Sep 1998	288b	Director resigned	(1 page)
01 Sep 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	288a	New secretary appointed	(2 pages)
01 Sep 1998	288a	New director appointed	(3 pages)
01 Sep 1998	287	Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Jul 1998	NEWINC	Incorporation	(13 pages)

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