REBUS INVESTMENT GROUP LTD

Company number 08149823

Date	Type	Description	View / Download
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 201,664.701	(3 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 201,679.98	(3 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 201,650.55	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 201,644.794	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 201,621.768	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 201,616.011	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 201,604.498	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 201,591.8336	(3 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
09 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
09 Jun 2014	MISC	Minutes of meeting 05/04/2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Bob Taylor as a director	(1 page)
30 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 201,591.8336	(6 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 201,591.8336	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 51,591.8336	(3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
29 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 April 2013	(1 page)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,591.834	(3 pages)
21 May 2013	AD01	Registered office address changed from 9 Savoy Street London WC2E 7EG England on 21 May 2013	(1 page)
09 May 2013	AP01	Appointment of Mr Bob Taylor as a director	(2 pages)
06 May 2013	TM01	Termination of appointment of Alastair Mcewan as a director	(1 page)
11 Apr 2013	SH02	Sub-division of shares on 30 November 2012	(5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,093.96	(4 pages)