RUTLAND INN COMPANY LIMITED

Company number 03845255

Date	Type	Description	View / Download
31 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
18 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
17 Oct 2000	363s	Return made up to 21/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
21 Aug 2000	88(2)R	Ad 09/04/00-09/05/00 £ si 60000@1=60000 £ ic 2/60002	(3 pages)
21 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
21 Aug 2000	123	£ nc 60000/120000 09/04/00	(1 page)
10 Dec 1999	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
05 Nov 1999	395	Particulars of mortgage/charge	(5 pages)
28 Sep 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
28 Sep 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	287	Registered office changed on 28/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
21 Sep 1999	NEWINC	Incorporation	(13 pages)