RANDOM GROUP LIMITED

Company number 01855355

Date	Type	Description	View / Download
28 Jun 2004	AA	Full accounts made up to 31 October 2003	(14 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
12 May 2003	AA	Group of companies' accounts made up to 31 October 2002	(30 pages)
06 Feb 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Nov 2002	MAR	Re-registration of Memorandum and Articles	(18 pages)
04 Nov 2002	53	Application for reregistration from PLC to private	(1 page)
04 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Sep 2002	225	Accounting reference date extended from 30/04/02 to 31/10/02	(1 page)
05 Mar 2002	AA	Group of companies' accounts made up to 30 April 2001	(27 pages)
18 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
16 Nov 2001	244	Delivery ext'd 3 mth 30/04/01	(1 page)
15 Feb 2001	AA	Full group accounts made up to 30 April 2000	(26 pages)
08 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01	(8 pages)
21 Sep 2000	244	Delivery ext'd 3 mth 30/04/00	(1 page)
24 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/02/00	(8 pages)
03 Dec 1999	AA	Full group accounts made up to 30 April 1999	(26 pages)
10 Feb 1999	288b	Director resigned	(1 page)
15 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
25 Nov 1998	AA	Full group accounts made up to 30 April 1998	(26 pages)
16 Jun 1998	288b	Director resigned	(1 page)
06 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)