RUBY AND RUBY LIMITED

Company number 03727431

Date	Type	Description	View / Download
01 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
13 Apr 2005	363s	Return made up to 05/03/05; full list of members	(8 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
28 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
27 May 2004	288c	Director's particulars changed	(1 page)
24 May 2004	287	Registered office changed on 24/05/04 from: 1 orchard avenue lymm cheshire WA13 0JX	(1 page)
23 Feb 2004	363s	Return made up to 05/03/04; full list of members	(8 pages)
29 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
10 May 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
28 Mar 2003	363s	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2002	363s	Return made up to 05/03/02; full list of members	(6 pages)
21 Mar 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
06 Mar 2001	363s	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
18 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2000	288c	Director's particulars changed	(1 page)
23 Mar 2000	363s	Return made up to 05/03/00; full list of members	(6 pages)
12 May 1999	88(2)R	Ad 01/05/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Apr 1999	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
05 Mar 1999	NEWINC	Incorporation	(16 pages)