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RARE LIMITED

Company number 01905690

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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)
27 Oct 1999 AA Full group accounts made up to 31 December 1998
10 Mar 1999 363s Return made up to 02/03/99; full list of members
28 Oct 1998 AA Full group accounts made up to 31 December 1997
24 Mar 1998 363s Return made up to 02/03/98; change of members
  • 363(288) ‐ Director's particulars changed
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997 288a New director appointed
05 Nov 1997 288a New director appointed
15 Oct 1997 88(2)R Ad 03/10/97--------- £ si 14765000@1=14765000 £ ic 2000/14767000
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1997 123 £ nc 10000/14767000 03/10/97
04 Aug 1997 88(2)R Ad 25/07/97--------- £ si 939@1=939 £ ic 1061/2000
13 Jun 1997 AA Full accounts made up to 31 December 1996
26 Mar 1997 363s Return made up to 02/03/97; no change of members
22 Jul 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 02/03/96; full list of members
03 Aug 1995 AA Accounts for a medium company made up to 31 October 1994
07 Jun 1995 225(1) Accounting reference date extended from 31/10 to 31/12
25 Apr 1995 363s Return made up to 02/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Accounts for a small company made up to 31 October 1993
17 Mar 1994 363s Return made up to 02/03/94; full list of members
  • 363(287) ‐ Registered office changed on 17/03/94
14 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jul 1993 88(2)R Ad 30/06/93--------- £ si 62@1=62 £ ic 9364/9426
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 62@1=62 £ ic 9364/9426