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RUGBY WORLD CUP 2015 (SERVICES) LIMITED

Company number 03000880

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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)
09 May 2001 288a New director appointed
09 May 2001 288b Director resigned
01 May 2001 AA Accounts for a dormant company made up to 31 May 2000
23 Apr 2001 363s Return made up to 22/03/01; full list of members
14 Apr 2000 363s Return made up to 22/03/00; full list of members
05 Apr 2000 AA Accounts for a dormant company made up to 31 May 1999
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1999 CERTNM Company name changed rugby world cup 1999 LIMITED\certificate issued on 30/12/99
30 Mar 1999 363a Return made up to 22/03/99; no change of members
22 Jan 1999 AA Accounts for a dormant company made up to 31 May 1998
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 288c Secretary's particulars changed
13 May 1998 363s Return made up to 10/04/98; full list of members
13 May 1998 287 Registered office changed on 13/05/98 from: c/o townleys 32 sekforde london EC1R 0HH
27 Jan 1998 AA Accounts for a dormant company made up to 31 May 1997
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 May 1997 363s Return made up to 10/04/97; no change of members
12 Aug 1996 AA Accounts for a dormant company made up to 31 May 1996
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1996 363a Return made up to 10/04/96; full list of members
07 Aug 1995 224 Accounting reference date notified as 31/05
10 May 1995 MEM/ARTS Memorandum and Articles of Association
02 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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