RANK NEMO (ST) LIMITED

Company number 00849544

Date	Type	Description	View / Download
18 Dec 2000	288a	New secretary appointed	(1 page)
18 Dec 2000	288b	Secretary resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
17 Jul 2000	288a	New director appointed	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
28 Mar 2000	363a	Return made up to 21/03/00; full list of members	(3 pages)
16 Mar 2000	AA	Accounts made up to 31 December 1999	(5 pages)
03 Nov 1999	288a	New secretary appointed	(1 page)
20 Oct 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
13 May 1999	363a	Return made up to 21/03/99; no change of members	(3 pages)
06 May 1999	AA	Accounts made up to 31 December 1998
08 Sep 1998	288c	Director's particulars changed	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
26 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288a	New director appointed	(2 pages)
26 May 1998	288b	Director resigned	(1 page)
26 May 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	363a	Return made up to 21/03/98; full list of members	(7 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
09 May 1997	363a	Return made up to 21/03/97; no change of members	(9 pages)
09 May 1997	288b	Director resigned	(1 page)
24 Jan 1997	CERTNM	Company name changed shearings travel LIMITED\certificate issued on 24/01/97	(2 pages)
21 Jan 1997	288a	New director appointed	(5 pages)

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