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RANK NEMO (RB) LIMITED

Company number 01365015

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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)
16 Feb 2001 363a Return made up to 15/02/01; full list of members
22 Jan 2001 288a New director appointed
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288b Secretary resigned
18 Dec 2000 288b Director resigned
04 Sep 2000 AA Accounts made up to 31 December 1999
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 2000 288a New director appointed
14 Jul 2000 288b Director resigned
21 Feb 2000 363a Return made up to 15/02/00; full list of members
20 Oct 1999 288c Director's particulars changed
15 Sep 1999 AA Full accounts made up to 31 December 1998
24 Feb 1999 363a Return made up to 15/02/99; no change of members
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
08 Sep 1998 288c Secretary's particulars changed
01 Sep 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 363a Return made up to 15/02/98; full list of members
05 Sep 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 363a Return made up to 15/02/97; no change of members
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Secretary resigned