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RUXLEY VENTURES LIMITED

Company number 04092406

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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)
22 Dec 2004	CERTNM	Company name changed ruxley investments LIMITED\certificate issued on 22/12/04	View PDF Company name changed ruxley investments LIMITED\certificate issued on 22/12/04 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 33 pages (33 pages)
17 Nov 2003	363s	Return made up to 18/10/03; full list of members	View PDF Return made up to 18/10/03; full list of members - link opens in a new window - 17 pages (17 pages)
17 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 26 pages (26 pages)
27 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	287	Registered office changed on 16/10/03 from: suite 208 coppergate house 16 brune street london E1 7NJ	View PDF Registered office changed on 16/10/03 from: suite 208 coppergate house 16 brune street london E1 7NJ - link opens in a new window - 1 page (1 page)
13 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2003	88(2)R	Ad 08/04/03--------- £ si 200@1=200 £ ic 1200/1400	View PDF Ad 08/04/03--------- £ si 200@1=200 £ ic 1200/1400 - link opens in a new window - 4 pages (4 pages)
10 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 May 2003	88(2)R	Ad 08/04/03--------- £ si 200@1=200 £ ic 1000/1200	View PDF Ad 08/04/03--------- £ si 200@1=200 £ ic 1000/1200 - link opens in a new window - 4 pages (4 pages)

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RUXLEY VENTURES LIMITED

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