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RUSKIN GROUP LIMITED

Company number 04444673

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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)
29 May 2007 288b Director resigned
11 Mar 2007 AA Group of companies' accounts made up to 30 May 2006
07 Jun 2006 363s Return made up to 22/05/06; full list of members
28 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
20 Jun 2005 363s Return made up to 22/05/05; full list of members
29 Jan 2005 AA Group of companies' accounts made up to 31 May 2004
10 Aug 2004 169 £ ic 627316/480263 27/07/04 £ sr 147053@1=147053
10 Aug 2004 169 £ ic 629302/627316 27/07/04 £ sr 1986@1=1986
10 Aug 2004 169 £ ic 629393/629302 27/07/04 £ sr 91@1=91
10 Aug 2004 169 £ ic 682066/629393 27/07/04 £ sr 52673@1=52673
10 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2004 363s Return made up to 22/05/04; full list of members
16 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Apr 2004 288c Secretary's particulars changed;director's particulars changed
08 Jan 2004 AUD Auditor's resignation
24 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003 AA Group of companies' accounts made up to 31 May 2003
17 Sep 2003 288a New director appointed
11 Aug 2003 288b Director resigned
24 Jun 2003 363s Return made up to 22/05/03; full list of members
24 Jun 2003 363(288) Director's particulars changed
24 Jun 2003 363(190) Location of debenture register address changed
22 Dec 2002 SA Statement of affairs
22 Dec 2002 88(2)R Ad 18/06/02--------- £ si 682064@1=682064 £ ic 2/682066
18 Oct 2002 MA Memorandum and Articles of Association