REBUS HR HOLDINGS LIMITED

Company number 03719768

Date	Type	Description	View / Download
31 May 2006	288a	New secretary appointed	(3 pages)
31 May 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	363a	Return made up to 25/02/06; full list of members	(5 pages)
14 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
03 May 2005	AA	Full accounts made up to 30 April 2004	(9 pages)
28 Apr 2005	363a	Return made up to 25/02/05; full list of members	(6 pages)
03 Mar 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
06 May 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 May 2004	122	Conso s-div 18/03/04	(2 pages)
22 Apr 2004	CERT15	Certificate of reduction of issued capital	(1 page)
21 Apr 2004	OC138	Reduction of iss capital and minute (oc)	(5 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div and re-des 02/04/04
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Mar 2004	363a	Return made up to 25/02/04; full list of members	(5 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2004	225	Accounting reference date extended from 31/03/04 to 30/04/04	(1 page)
06 Feb 2004	288a	New director appointed	(3 pages)
06 Feb 2004	288a	New secretary appointed	(3 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: 64 baker street london W1U 7GB	(1 page)