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RAINE LIMITED

Company number 00416147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2000 403a Declaration of satisfaction of mortgage/charge
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1999 363a Return made up to 27/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
21 May 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1999 155(6)a Declaration of assistance for shares acquisition
15 Dec 1998 AUD Auditor's resignation
10 Dec 1998 363a Return made up to 27/11/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 288c Secretary's particulars changed;director's particulars changed
11 Aug 1998 288c Director's particulars changed
28 May 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
28 May 1998 MAR Re-registration of Memorandum and Articles
28 May 1998 53 Application for reregistration from PLC to private
28 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 288b Director resigned
20 May 1998 288b Secretary resigned
20 May 1998 288a New director appointed
20 May 1998 288a New secretary appointed;new director appointed
15 May 1998 288b Director resigned
06 Feb 1998 288a New secretary appointed