RUBICON RETAIL HOLDINGS LIMITED

Company number 04172141

Date	Type	Description	View / Download
20 Dec 2002	CERTNM	Company name changed rubicon retail LIMITED\certificate issued on 20/12/02	(2 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re documents 30/08/02	(1 page)
09 Oct 2002	88(2)R	Ad 31/08/02--------- £ si 1192645@.25=298161 £ ic 4/298165	(4 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Corr prev inc on prev r 29/08/02 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
09 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Oct 2002	123	£ nc 1000/411899 29/08/02	(1 page)
04 Oct 2002	122	S-div 29/08/02	(2 pages)
12 Sep 2002	395	Particulars of mortgage/charge	(18 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: dashwood house 69 old broad street london EC2M 1NR	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Jun 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
21 May 2002	122	S-div 10/10/01	(1 page)
21 May 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
21 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
21 May 2002	123	£ nc 1000/32995950 10/10/01	(1 page)
12 Mar 2002	363s	Return made up to 05/03/02; full list of members	(7 pages)
28 Nov 2001	MA	Memorandum and Articles of Association	(35 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 24/10/01	(2 pages)