REBUS GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
05/10/215 October 2021 | Application to strike the company off the register |
02/08/212 August 2021 | |
28/07/2128 July 2021 | Notification of a person with significant control statement |
20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
20/07/2120 July 2021 | Compulsory strike-off action has been discontinued |
16/07/2116 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-07-06 |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031096500008 |
31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031096500008 |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
10/05/1610 May 2016 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT |
05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
22/10/1422 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
21/05/1421 May 2014 | S 519 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
05/11/135 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
10/09/1310 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
06/12/126 December 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
03/02/123 February 2012 | 03/10/11 FULL LIST AMEND |
19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
16/11/1116 November 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 41875383.16 |
24/10/1124 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
04/05/114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
19/05/0819 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
07/05/087 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/03/0723 March 2007 | � NC 2400000/42400000 02/02/07 |
23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 02/02/07 |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
21/11/0621 November 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/11/0621 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
31/05/0631 May 2006 | SECRETARY RESIGNED |
31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
15/11/0515 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/12/048 December 2004 | NEW SECRETARY APPOINTED |
08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/12/043 December 2004 | SECRETARY RESIGNED |
01/12/041 December 2004 | LOCATION OF REGISTER OF MEMBERS |
01/12/041 December 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
19/03/0419 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/03/0419 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0416 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/02/046 February 2004 | NEW SECRETARY APPOINTED |
06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 64 BAKER STREET LONDON W1U 7GB |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | SECRETARY RESIGNED |
06/02/046 February 2004 | DIRECTOR RESIGNED |
06/02/046 February 2004 | DIRECTOR RESIGNED |
06/02/046 February 2004 | DIRECTOR RESIGNED |
28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/0428 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/0428 January 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
18/11/0318 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
22/01/0322 January 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS |
18/10/0118 October 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
06/09/016 September 2001 | DIRECTOR RESIGNED |
02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 64 BAKER STREET LONDON W1U 7EB |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
24/02/0124 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
14/11/0014 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/11/002 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/002 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/002 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/11/002 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/10/0023 October 2000 | RETURN MADE UP TO 03/10/00; NO CHANGE OF MEMBERS |
19/07/0019 July 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
13/12/9913 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
08/11/998 November 1999 | RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY |
22/10/9922 October 1999 | ACCOUNTS 14/10/99 |
22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/10/9922 October 1999 | S366A DISP HOLDING AGM 14/10/99 |
22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/10/9922 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/09/9927 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/992 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/08/996 August 1999 | LOCATION OF REGISTER OF MEMBERS |
28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/07/9912 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
30/04/9930 April 1999 | REREGISTRATION PLC-PRI 29/04/99 |
30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: G OFFICE CHANGED 30/04/99 CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
30/04/9930 April 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
30/04/9930 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/04/9930 April 1999 | ADOPT MEM AND ARTS 29/04/99 |
29/04/9929 April 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
19/10/9819 October 1998 | LOCATION OF REGISTER OF MEMBERS |
19/10/9819 October 1998 | RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY |
28/07/9828 July 1998 | ALTER MEM AND ARTS 27/07/98 |
28/07/9828 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
28/07/9828 July 1998 | 4623117 PURCH SHARE 27/07/98 |
08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
09/01/989 January 1998 | DIRECTOR RESIGNED |
10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | RETURN MADE UP TO 03/10/97; BULK LIST AVAILABLE SEPARATELY |
12/08/9712 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
01/08/971 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/97 |
01/08/971 August 1997 | MAKE MARKET PURCHASES 28/07/97 |
27/04/9727 April 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
22/12/9622 December 1996 | NC INC ALREADY ADJUSTED 13/11/96 |
22/12/9622 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/96 |
22/12/9622 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/96 |
22/12/9622 December 1996 | NC INC ALREADY ADJUSTED 13/11/96 |
25/11/9625 November 1996 | INTIAL ACCOUNTS MADE UP TO 31/10/96 |
20/11/9620 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/96 |
20/11/9620 November 1996 | ALTER MEM AND ARTS 06/11/96 |
20/11/9620 November 1996 | � NC 2000000/2400000 13/1 |
20/11/9620 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/96 |
20/11/9620 November 1996 | ACQUISITION 13/11/96 |
28/10/9628 October 1996 | LISTING OF PARTICULARS |
16/10/9616 October 1996 | RETURN MADE UP TO 03/10/96; BULK LIST AVAILABLE SEPARATELY |
06/10/966 October 1996 | SHARES AGREEMENT OTC |
25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: G OFFICE CHANGED 25/09/96 119-121 MIDDLESEX STREET LONDON E1 7JF |
10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9625 June 1996 | INTIAL ACCOUNTS MADE UP TO 31/03/96 |
29/05/9629 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
24/04/9624 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/03/9629 March 1996 | LISTING OF PARTICULARS |
27/03/9627 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/96 |
22/03/9622 March 1996 | ADOPT MEM AND ARTS 15/03/96 |
22/03/9622 March 1996 | S-DIV 15/03/96 |
22/03/9622 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/96 |
22/03/9622 March 1996 | � NC 100000/2000000 15/03/96 |
22/03/9622 March 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
22/03/9622 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
22/03/9622 March 1996 | SUBDIVIDED 15/03/96 |
18/03/9618 March 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
18/03/9618 March 1996 | APPLICATION COMMENCE BUSINESS |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/02/9625 February 1996 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: G OFFICE CHANGED 25/02/96 1 MITCHELL LANE BRISTOL BS1 6BU |
22/02/9622 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/02/9622 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9617 January 1996 | COMPANY NAME CHANGED RICHTRACK PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/01/96 |
03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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