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The Open Database Of The Corporate World

Filings for THE RUBICON CORPORATION LIMITED (United Kingdom)

ADMINISTRATION TO DISSOLUTION

ADMINISTRATORS PROGRESS REPORT

EXTENSION OF ADMINISTRATION

ADMINISTRATORS PROGRESS REPORT

NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS

STATEMENT OF PROPOSALS

REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, G OFFICE CHANGED 01/02/06, 35 GREAT ST HELEN'S, LONDON, EC3A 6HB

APPOINTMENT OF ADMINISTRATOR

RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

VARYING SHARE RIGHTS AND NAMES

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

NEW DIRECTOR APPOINTED

REGISTERED OFFICE CHANGED ON 01/07/05 FROM:, G OFFICE CHANGED 01/07/05, 3 NOBLE STREET, LONDON, EC2V 7EE

PARTICULARS OF MORTGAGE/CHARGE

ALTERATION TO MEMORANDUM AND ARTICLES

ALTERATION TO MEMORANDUM AND ARTICLES

£ NC 628168/4878168, 15/10/04

AD 04/11/04---------, £ SI 4000000@1=4000000, £ IC 625340/4625340

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS

NEW DIRECTOR APPOINTED

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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