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RUBUS LIMITED

Company number 04029684

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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)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 125625@.1=12562 £ ic 6601044/6613606	View PDF Ad 05/01/01--------- £ si 125625@.1=12562 £ ic 6601044/6613606 - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 176550@.1=17655 £ ic 6583389/6601044	View PDF Ad 05/01/01--------- £ si 176550@.1=17655 £ ic 6583389/6601044 - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 9510@.1=951 £ ic 6582438/6583389	View PDF Ad 05/01/01--------- £ si 9510@.1=951 £ ic 6582438/6583389 - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 24435@.1=2443 £ ic 6579995/6582438	View PDF Ad 05/01/01--------- £ si 24435@.1=2443 £ ic 6579995/6582438 - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 64650@.1=6465 £ ic 6573530/6579995	View PDF Ad 05/01/01--------- £ si 64650@.1=6465 £ ic 6573530/6579995 - link opens in a new window - 2 pages (2 pages)
18 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 50625@.1=5062 £ ic 6568468/6573530	View PDF Ad 05/01/01--------- £ si 50625@.1=5062 £ ic 6568468/6573530 - link opens in a new window - 2 pages (2 pages)
16 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 65684625@.1=6568462 £ ic 6/6568468	View PDF Ad 23/11/00--------- £ si 65684625@.1=6568462 £ ic 6/6568468 - link opens in a new window - 4 pages (4 pages)
06 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Dec 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 DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Dec 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 DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
01 Dec 2000	122	S-div 16/10/00	View PDF S-div 16/10/00 - link opens in a new window - 1 page (1 page)
01 Dec 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 DocumentResolutions
01 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Dec 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 DocumentResolutions
01 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
01 Dec 2000	123	£ nc 46800000/80000000 16/10/00	View PDF £ nc 46800000/80000000 16/10/00 - link opens in a new window - 1 page (1 page)
28 Nov 2000	CERTNM	Company name changed editsurf LIMITED\certificate issued on 28/11/00	View PDF Company name changed editsurf LIMITED\certificate issued on 28/11/00 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
08 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 30 pages (30 pages)
08 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 31 pages (31 pages)

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