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RUSO LIMITED

Company number 03976230

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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 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 287 Registered office changed on 27/07/01 from: 15 wimpole street london W1G 9SY
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
26 Jun 2001 288b Director resigned
26 Jun 2001 288a New director appointed
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288a New secretary appointed
18 Apr 2001 363s Return made up to 09/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/04/01
05 Oct 2000 CERTNM Company name changed shelfcorp 148 LIMITED\certificate issued on 06/10/00
19 Apr 2000 NEWINC Incorporation