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RANK NEMO (HGZ) LIMITED

Company number 02034460

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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)
23 Oct 2000 288b Director resigned
17 Jul 2000 288a New director appointed
14 Jul 2000 288b Director resigned
04 Apr 2000 363a Return made up to 21/03/00; full list of members
22 Oct 1999 AA Accounts made up to 31 December 1998
20 Oct 1999 288c Director's particulars changed
13 May 1999 363a Return made up to 21/03/99; no change of members
10 Nov 1998 288a New director appointed
06 Nov 1998 288b Director resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1998 288c Secretary's particulars changed
10 Jul 1998 288b Secretary resigned
10 Jul 1998 288a New secretary appointed
23 Jun 1998 288b Director resigned
23 Jun 1998 288a New director appointed
21 May 1998 363a Return made up to 21/03/98; full list of members
28 Aug 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363a Return made up to 21/03/97; no change of members
14 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
07 Oct 1996 AUD Auditor's resignation
24 Jul 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 363x Return made up to 21/03/96; no change of members
08 Aug 1995 AA Full accounts made up to 31 October 1994