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RUBICON MARINE LIMITED

Company number 04526815

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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)
31 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Oct 2005 363s Return made up to 05/09/05; full list of members
05 Oct 2005 88(2)R Ad 05/09/05--------- £ si 20500@.01=205 £ ic 2875/3080
05 Oct 2005 288a New director appointed
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Dec 2004 363s Return made up to 05/09/04; full list of members
26 Nov 2004 88(2)R Ad 07/09/03-05/09/04 £ si 11500@.01=115 £ ic 3760/3875
26 Nov 2004 88(2)R Ad 07/09/03-05/09/04 £ si 8000@.01=80 £ ic 3680/3760
26 Nov 2004 88(2)R Ad 07/09/03-05/09/04 £ si 3500@.01=35 £ ic 3645/3680
26 Nov 2004 88(2)R Ad 07/09/03-25/07/04 £ si 261500@.01=2615 £ ic 1030/3645
26 Nov 2004 88(2)R Ad 07/09/03-25/07/04 £ si 3000@.01=30 £ ic 1000/1030
26 Nov 2004 122 S-div 08/09/03
26 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004 123 £ nc 1000/100000 08/09/03
19 Nov 2004 AA Accounts made up to 30 September 2003
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Secretary resigned
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New secretary appointed
17 Aug 2004 288b Secretary resigned
29 Dec 2003 288a New director appointed
04 Nov 2003 288c Secretary's particulars changed
04 Nov 2003 288c Director's particulars changed