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RUBICON RETAIL FINANCE LIMITED

Company number 04275988

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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)
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth auditors remunerat 04/02/05
19 Apr 2005 353a Location of register of members (non legible)
19 Apr 2005 353 Location of register of members
19 Apr 2005 225 Accounting reference date shortened from 31/08/05 to 31/01/05
14 Apr 2005 AUD Auditor's resignation
25 Feb 2005 288b Secretary resigned;director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288a New director appointed
16 Feb 2005 155(6)b Declaration of assistance for shares acquisition
16 Feb 2005 155(6)b Declaration of assistance for shares acquisition
16 Feb 2005 155(6)b Declaration of assistance for shares acquisition
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 155(6)a Declaration of assistance for shares acquisition
12 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 AA Full accounts made up to 28 August 2004
14 Sep 2004 363s Return made up to 23/08/04; full list of members
28 Jan 2004 AA Full accounts made up to 30 August 2003