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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)
17 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 28 August 2004	View PDF Group of companies' accounts made up to 28 August 2004 - link opens in a new window - 26 pages (26 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2005	169	£ ic 179617/178020 08/12/04 £ sr 6390@.25=1597	View PDF £ ic 179617/178020 08/12/04 £ sr 6390@.25=1597 - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	363s	Return made up to 01/11/04; full list of members	View PDF Return made up to 01/11/04; full list of members - link opens in a new window - 14 pages (14 pages)
14 Jul 2004	169	£ ic 181215/179618 01/07/04 £ sr 6390@.25=1597	View PDF £ ic 181215/179618 01/07/04 £ sr 6390@.25=1597 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	363s	Return made up to 01/11/03; full list of members; amend	View PDF Return made up to 01/11/03; full list of members; amend - link opens in a new window - 11 pages (11 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 30 August 2003	View PDF Group of companies' accounts made up to 30 August 2003 - link opens in a new window - 28 pages (28 pages)
05 Dec 2003	363s	Return made up to 01/11/03; full list of members	View PDF Return made up to 01/11/03; full list of members - link opens in a new window - 11 pages (11 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 74861@.25=18715 £ ic 162500/181215	View PDF Ad 07/08/03--------- £ si 74861@.25=18715 £ ic 162500/181215 - link opens in a new window - 4 pages (4 pages)
21 Mar 2003	88(2)R	Ad 13/12/02--------- £ si 649980@.25=162495 £ ic 5/162500	View PDF Ad 13/12/02--------- £ si 649980@.25=162495 £ ic 5/162500 - link opens in a new window - 3 pages (3 pages)
21 Mar 2003	88(2)R	Ad 05/12/02--------- £ si 4@1=4 £ ic 1/5	View PDF Ad 05/12/02--------- £ si 4@1=4 £ ic 1/5 - link opens in a new window - 2 pages (2 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2003	123	Nc inc already adjusted 13/12/02	View PDF Nc inc already adjusted 13/12/02 - link opens in a new window - 1 page (1 page)

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