RUGBY V.E. LIMITED

Company number 03202604

Date	Type	Description	View / Download
13 Jun 1997	363s	Return made up to 22/05/97; full list of members 363(287) ‐ Registered office changed on 13/06/97 363(288) ‐ Director's particulars changed	(6 pages)
07 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/04/97	(1 page)
07 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
18 Feb 1997	88(2)R	Ad 01/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Nov 1996	CERTNM	Company name changed dumfries V.E. LIMITED\certificate issued on 27/11/96	(4 pages)
04 Jul 1996	CERTNM	Company name changed rugby V.E. LIMITED\certificate issued on 05/07/96	(4 pages)
22 May 1996	NEWINC	Incorporation	(24 pages)