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RUBICON RETAIL HOLDINGS LIMITED

Company number 04172141

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Company Results (links open in a new window)
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)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 10/10/01	View PDF Resolutions RES13 ‐ Credit agreement 10/10/01 - link opens in a new window - 3 pages (3 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 01/11/01	View PDF Resolutions RES13 ‐ Credit agreement 01/11/01 - link opens in a new window - 2 pages (2 pages)
03 Oct 2001	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)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 01/10/01 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
01 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 25/09/01--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 4 pages (4 pages)
01 Oct 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2001	CERTNM	Company name changed ingleby (1416) LIMITED\certificate issued on 15/06/01	View PDF Company name changed ingleby (1416) LIMITED\certificate issued on 15/06/01 - link opens in a new window - 2 pages (2 pages)
04 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Mar 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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