RUBY INTEGRATED LIMITED

Company number 06461005

Date	Type	Description	View / Download
02 Jan 2009	353	Location of register of members	(1 page)
28 Dec 2008	88(2)	Ad 22/12/08-22/12/08 gbp si 147@1=147 gbp ic 1053/1200	(2 pages)
28 Dec 2008	88(2)	Ad 22/12/08 gbp si 153@1=153 gbp ic 900/1053	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 22/12/2008	(1 page)
28 Dec 2008	123	Nc inc already adjusted 22/12/08	(1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Mar 2008	288a	Director appointed richard megson	(2 pages)
19 Mar 2008	288a	Director appointed matthew davis	(2 pages)
19 Mar 2008	288a	Director appointed david miller	(2 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
19 Mar 2008	88(2)	Ad 10/03/08 gbp si 899@1=899 gbp ic 1/900	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
19 Mar 2008	288b	Appointment Terminated Secretary olswang cosec LIMITED	(1 page)
19 Mar 2008	288b	Appointment Terminated Director olswang directors 2 LIMITED	(1 page)
19 Mar 2008	288b	Appointment Terminated Director olswang directors 1 LIMITED	(1 page)
19 Mar 2008	288a	Secretary appointed meredith corfield	(2 pages)
19 Mar 2008	288a	Director appointed paul david hammersley	(2 pages)
24 Jan 2008	CERTNM	Company name changed newincco 795 LIMITED\certificate issued on 24/01/08	(2 pages)
31 Dec 2007	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2