RUBUS LIMITED

Company number 04029684

Date	Type	Description	View / Download
29 Jul 2002	363s	Return made up to 10/07/02; change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share opt scheme/transf 23/04/02 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
06 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
06 Jun 2002	123	£ nc 85000000/86000000 23/04/02	(1 page)
06 Jun 2002	MISC	Amending res orig increase wrong	(1 page)
06 Jun 2002	MISC	Amending 123/res	(1 page)
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
20 Sep 2001	AA	Group of companies' accounts made up to 30 April 2001	(25 pages)
20 Sep 2001	288b	Director resigned	(1 page)
27 Jul 2001	363s	Return made up to 10/07/01; full list of members	(21 pages)
28 Jun 2001	SA	Statement of affairs	(9 pages)
28 Jun 2001	88(2)R	Ad 16/10/00--------- £ si 186660@.2=37332 £ ic 27575618/27612950	(2 pages)
12 Jun 2001	SA	Statement of affairs	(382 pages)
12 Jun 2001	88(2)R	Ad 07/09/00--------- £ si 7080525@3=21241575 £ ic 6334043/27575618	(8 pages)
11 Apr 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(3 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 10500@.1=1050 £ ic 6632993/6634043	(2 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 104775@.1=10477 £ ic 6622516/6632993	(2 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 89100@.1=8910 £ ic 6613606/6622516	(2 pages)