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RUBICON PICTURES LIMITED

Company number 03816700

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2001 363s Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/01
05 Jun 2001 AA Full accounts made up to 31 July 2000
20 Sep 2000 395 Particulars of mortgage/charge
09 Aug 2000 363s Return made up to 30/07/00; full list of members
24 Mar 2000 395 Particulars of mortgage/charge
04 Nov 1999 287 Registered office changed on 04/11/99 from: flat 2 27 adolphus road london N4 2AT
06 Oct 1999 MEM/ARTS Memorandum and Articles of Association
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1999 288a New director appointed
05 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Director resigned
05 Oct 1999 288b Secretary resigned
15 Sep 1999 CERTNM Company name changed speed 7832 LIMITED\certificate issued on 16/09/99
15 Sep 1999 287 Registered office changed on 15/09/99 from: 6-8 underwood street london N1 7JQ
30 Jul 1999 NEWINC Incorporation