JOHN RANNOCH LIMITED

Company number 00277563

Date	Type	Description	View / Download
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
12 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(24 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
28 Jan 2002	363s	Return made up to 17/01/02; full list of members	(12 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
04 Nov 2001	288c	Director's particulars changed	(1 page)
04 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 May 2001	AA	Full group accounts made up to 1 October 2000	(23 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jan 2001	363s	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(3 pages)