RUSKIN PROPERTIES LIMITED

Company number 04122419

Date	Type	Description	View / Download
26 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	363s	Return made up to 11/12/01; full list of members	(8 pages)
18 Dec 2001	363(288)	Director's particulars changed 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
27 Nov 2001	122	£ ic 51166/50110 30/10/01 £ sr 1056@1=1056	(1 page)
26 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
04 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
04 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2001	MAR	Re-registration of Memorandum and Articles	(26 pages)
03 Sep 2001	53	Application for reregistration from PLC to private	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
25 May 2001	288a	New secretary appointed	(2 pages)
25 May 2001	288b	Secretary resigned	(1 page)
25 May 2001	88(2)R	Ad 21/05/01--------- £ si 1056@1=1056 £ si 1056@.01=10 £ ic 50100/51166	(2 pages)
23 Apr 2001	288a	New director appointed	(3 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2001	288a	New director appointed	(4 pages)
19 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 50099@1=50099 £ ic 1/50100	(2 pages)
19 Mar 2001	123	£ nc 100/51167 14/03/01	(1 page)
19 Mar 2001	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 Document
19 Mar 2001	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 Document
19 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Mar 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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