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REBUS INVESTMENT GROUP LTD

Company number 08149823

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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 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr Adrian Neil Cox as a director
08 Jan 2013 AP01 Appointment of Mr David John Young as a director
08 Jan 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)