RANDOM GROUP LIMITED

Company number 01855355

Date	Type	Description	View / Download
06 May 1998	88(2)R	Ad 01/04/98--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
06 May 1998	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
06 May 1998	169	£ ic 55000/40000 01/04/98 £ sr 15000@1=15000	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
06 Jan 1998	363s	Return made up to 31/12/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1997	AA	Full group accounts made up to 30 April 1997	(24 pages)
07 May 1997	288a	New director appointed	(2 pages)
03 Feb 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 1996	AA	Full group accounts made up to 30 April 1996	(23 pages)
30 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
21 Nov 1995	AA	Full group accounts made up to 30 April 1995	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
22 Dec 1994	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Full group accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1994	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document