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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)
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	225	Accounting reference date shortened from 31/07/01 to 30/04/01	View PDF Accounting reference date shortened from 31/07/01 to 30/04/01 - link opens in a new window - 1 page (1 page)
08 Sep 2000	88(2)R	Ad 17/08/00--------- £ si 5@1=5 £ ic 1/6	View PDF Ad 17/08/00--------- £ si 5@1=5 £ ic 1/6 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	122	Conso 17/08/00	View PDF Conso 17/08/00 - link opens in a new window - 1 page (1 page)
08 Sep 2000	123	£ nc 1000/47799 17/08/00	View PDF £ nc 1000/47799 17/08/00 - link opens in a new window - 1 page (1 page)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 120 east road london N1 6AA	View PDF Registered office changed on 07/08/00 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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