RUBICON INVESTMENT COMPANY LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1980-08-15 · Other

(E)Return of final meeting

1980-08-09 · Other

(E)Extraordinary resolution

1979-07-23 · Other

(E)Special resolution

1979-04-12 · Other

(E)Declaration of solvency

1979-04-08 · Other

(E)Notice of appointment of liquidators

1979-03-22 · Other

(E)Annual return

1979-03-08 · Annual Return

(E)Annual return

1978-01-27 · Annual Return

(E)Annual return

1976-12-17 · Annual Return

(E)Notice of registered office and any change thereof

1976-11-25 · Address Change

(E)Annual return

1976-09-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-05 · Other

(E)Annual return

1975-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-09 · Other

(E)Annual return

1974-04-03 · Annual Return

(E)Annual return

1973-07-16 · Annual Return

(E)Annual return

1972-06-08 · Annual Return

(E)Annual return

1971-01-26 · Annual Return

(E)FIB - Return of allotments

1970-05-05 · Other

(E)Annual return

1970-03-16 · Annual Return

(E)Ordinary resolution

1969-12-16 · Other

(E)FIII - Notice of increase in nominal capital

1969-12-16 · Other

(E)Annual return

1969-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-01 · Other

(E)Annual return

1968-01-22 · Annual Return

(E)Annual return

1967-01-13 · Annual Return

(E)FIII - Notice of increase in nominal capital

1966-08-11 · Other

(E)Ordinary resolution

1966-08-11 · Other

(E)FIB - Return of allotments

1966-06-29 · Other

(E)Annual return

1966-03-07 · Annual Return

(E)Annual return

1965-01-27 · Annual Return

(E)Annual return

1964-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1964-02-11 · Address Change

(E)Annual return

1963-05-02 · Annual Return

(E)Annual return

1963-05-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-29 · Other

(E)Annual return

1960-12-14 · Annual Return

(E)Annual return

1960-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1959-03-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-16 · Other

Certificate of Incorporation

1959-03-10 · Incorporation

(E)Memorandum & Articles of Association

1959-03-06 · Memorandum & Articles

(E)Declaration of Compliance

1959-03-06 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1980-08-15
(E)Return of final meeting	Other	1980-08-09
(E)Extraordinary resolution	Other	1979-07-23
(E)Special resolution	Other	1979-04-12
(E)Declaration of solvency	Other	1979-04-08
(E)Notice of appointment of liquidators	Other	1979-03-22
(E)Annual return	Annual Return	1979-03-08
(E)Annual return	Annual Return	1978-01-27
(E)Annual return	Annual Return	1976-12-17
(E)Notice of registered office and any change thereof	Address Change	1976-11-25
(E)Annual return	Annual Return	1976-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-05
(E)Annual return	Annual Return	1975-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-09
(E)Annual return	Annual Return	1974-04-03
(E)Annual return	Annual Return	1973-07-16
(E)Annual return	Annual Return	1972-06-08
(E)Annual return	Annual Return	1971-01-26
(E)FIB - Return of allotments	Other	1970-05-05
(E)Annual return	Annual Return	1970-03-16
(E)Ordinary resolution	Other	1969-12-16
(E)FIII - Notice of increase in nominal capital	Other	1969-12-16
(E)Annual return	Annual Return	1969-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-01
(E)Annual return	Annual Return	1968-01-22
(E)Annual return	Annual Return	1967-01-13
(E)FIII - Notice of increase in nominal capital	Other	1966-08-11
(E)Ordinary resolution	Other	1966-08-11
(E)FIB - Return of allotments	Other	1966-06-29
(E)Annual return	Annual Return	1966-03-07
(E)Annual return	Annual Return	1965-01-27
(E)Annual return	Annual Return	1964-02-11
(E)Notice of registered office and any change thereof	Address Change	1964-02-11
(E)Annual return	Annual Return	1963-05-02
(E)Annual return	Annual Return	1963-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-29
(E)Annual return	Annual Return	1960-12-14
(E)Annual return	Annual Return	1960-02-12
(E)Notice of registered office and any change thereof	Address Change	1959-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-16
Certificate of Incorporation	Incorporation	1959-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1959-03-06
(E)Declaration of Compliance	Other	1959-03-06

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