RUBICON INTERNATIONAL SERVICES LIMITED filing history - Find and update company information

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RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

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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)
10 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	225	Accounting reference date shortened from 30/11/05 to 28/10/05	View PDF Accounting reference date shortened from 30/11/05 to 28/10/05 - link opens in a new window - 1 page (1 page)
10 Nov 2005	287	Registered office changed on 10/11/05 from: 70 upper richmond road putney london SW15 2RP	View PDF Registered office changed on 10/11/05 from: 70 upper richmond road putney london SW15 2RP - link opens in a new window - 1 page (1 page)
25 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2005	123	Nc inc already adjusted 03/06/04	View PDF Nc inc already adjusted 03/06/04 - link opens in a new window - 1 page (1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ 22,545 be capitalised 03/06/04
17 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2005	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 - 1 page (1 page)
11 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	88(2)R	Ad 03/06/04--------- £ si 22545000@.001	View PDF Ad 03/06/04--------- £ si 22545000@.001 - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	225	Accounting reference date extended from 28/11/05 to 30/11/05	View PDF Accounting reference date extended from 28/11/05 to 30/11/05 - link opens in a new window - 1 page (1 page)
13 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	363s	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Dec 2004	169	£ ic 28375/5425 03/06/04 £ sr 45000@.01=450 £ sr 22500@1=22500	View PDF £ ic 28375/5425 03/06/04 £ sr 45000@.01=450 £ sr 22500@1=22500 - link opens in a new window - 1 page (1 page)
08 Dec 2004	363s	Return made up to 29/05/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/05/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 40 queen anne street london W1G 9EL	View PDF Registered office changed on 17/11/04 from: 40 queen anne street london W1G 9EL - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2004	88(2)R	Ad 13/07/04--------- £ si 5675@1=5675 £ ic 22700/28375	View PDF Ad 13/07/04--------- £ si 5675@1=5675 £ ic 22700/28375 - link opens in a new window - 2 pages (2 pages)

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