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R N A INVESTMENTS LIMITED

Company number 01364198

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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)
13 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 155(6)b Declaration of assistance for shares acquisition
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 288b Director resigned
06 Nov 2007 288a New secretary appointed;new director appointed
06 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: c/o chemical recoveries LTD smoke lane avonmouth bristol BS11 0YA
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 AA Full accounts made up to 31 March 2007
05 Dec 2006 363a Return made up to 10/11/06; full list of members
05 Dec 2006 353 Location of register of members
27 Sep 2006 AA Full accounts made up to 31 March 2006
23 Nov 2005 363s Return made up to 10/11/05; full list of members
02 Sep 2005 AA Full accounts made up to 31 March 2005
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co fin re s 320 16/08/05
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned
24 Nov 2004 363s Return made up to 10/11/04; full list of members