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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)
12 Sep 2002 CERTNM Company name changed ruskin homes (number one) limite d\certificate issued on 12/09/02
05 Jul 2002 288a New director appointed
05 Jul 2002 88(2)R Ad 18/06/02--------- £ si 1@1=1 £ ic 1/2
05 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 123 £ nc 1000/682066 18/06/02
03 Jul 2002 395 Particulars of mortgage/charge
20 Jun 2002 395 Particulars of mortgage/charge
22 May 2002 288b Secretary resigned
22 May 2002 NEWINC Incorporation