RANK OVERSEAS HOLDINGS LIMITED

Company number 00412917

Date	Type	Description	View / Download
03 Apr 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
17 Jan 2006	288a	New secretary appointed	(1 page)
21 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(1 page)
20 Dec 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	288a	New director appointed	(6 pages)
09 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
06 Oct 2005	288a	New director appointed	(1 page)
15 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288b	Director resigned	(1 page)
08 Apr 2005	363a	Return made up to 21/03/05; full list of members	(3 pages)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Apr 2004	363a	Return made up to 21/03/04; full list of members	(2 pages)
08 Aug 2003	88(2)R	Ad 03/07/90--------- £ si 200000000@1	(2 pages)
08 Aug 2003	88(2)R	Ad 16/08/00--------- £ si 600000000@1	(2 pages)
08 Aug 2003	123	Nc inc already adjusted 16/08/00	(1 page)
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2003	123	Nc inc already adjusted 03/07/90	(1 page)

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