RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

Date	Type	Description	View / Download
21 Jul 2004	123	Nc inc already adjusted 13/07/04	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jul 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
30 Jun 2004	363s	Return made up to 29/05/04; full list of members	(9 pages)
16 Feb 2004	363a	Return made up to 29/05/03; full list of members	(6 pages)
16 Feb 2004	288c	Secretary's particulars changed	(1 page)
16 Feb 2004	88(2)R	Ad 11/03/03--------- £ si 53000@.001=53 £ ic 22647/22700	(2 pages)
21 Nov 2003	288b	Director resigned	(1 page)
01 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
07 May 2003	288b	Director resigned	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(3 pages)
02 Oct 2002	288a	New director appointed	(3 pages)
01 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
24 Jun 2002	363a	Return made up to 29/05/02; full list of members	(8 pages)
03 May 2002	169	£ ic 22677/22377 28/02/02 £ sr 30000@.01=300	(1 page)
02 Oct 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
29 Jun 2001	363a	Return made up to 29/05/01; full list of members	(7 pages)
13 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Dec 2000	88(2)R	Ad 16/10/00--------- £ si 10000@.001=10 £ ic 22667/22677	(2 pages)
06 Dec 2000	363a	Return made up to 29/05/00; full list of members	(6 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: 8 blandfield road london SW12 8BG	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)