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RUBICON RETAIL FASHION LIMITED

Company number 04580198

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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)
06 Dec 2005	CERTNM	Company name changed rubicon retail LIMITED\certificate issued on 06/12/05	View PDF Company name changed rubicon retail LIMITED\certificate issued on 06/12/05 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	AA	Full accounts made up to 31 January 2005	View PDF Full accounts made up to 31 January 2005 - link opens in a new window - 14 pages (14 pages)
16 Nov 2005	363a	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
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	View PDF Resolutions RES13 ‐ Auth auditors remunerat 04/02/05 - link opens in a new window - 1 page (1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/08/05 to 31/01/05	View PDF Accounting reference date shortened from 31/08/05 to 31/01/05 - link opens in a new window - 1 page (1 page)
19 Apr 2005	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
19 Apr 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Apr 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	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)
17 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/02/05
17 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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