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RUSHES MANAGEMENT LIMITED

Company number 04855286

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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)
03 Sep 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 88(2)R Ad 22/04/04--------- £ si 1@1=1 £ ic 27/28
01 Apr 2004 88(2)R Ad 26/03/04--------- £ si 4@1=4 £ ic 23/27
11 Mar 2004 88(2)R Ad 05/03/04--------- £ si 20@1=20 £ ic 3/23
20 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 88(2)R Ad 14/01/04--------- £ si 1@1=1 £ ic 2/3
15 Jan 2004 288a New secretary appointed
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
13 Aug 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
04 Aug 2003 NEWINC Incorporation