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RAPPORT OUTDOOR LIMITED

Company number 02230412

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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)
05 Jun 2000 AA Full accounts made up to 31 December 1998
22 Apr 2000 287 Registered office changed on 22/04/00 from: bowater house 68-114 knightsbridge london SW1X 7LT
19 Apr 2000 MEM/ARTS Memorandum and Articles of Association
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Jan 2000 288c Director's particulars changed
15 Nov 1999 363s Return made up to 06/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 288b Secretary resigned;director resigned
15 Nov 1999 288a New secretary appointed
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jul 1999 288a New director appointed
24 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/02/99
24 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Mar 1999 AUD Auditor's resignation
03 Nov 1998 AA Full accounts made up to 31 December 1997
09 Oct 1998 363s Return made up to 06/08/98; no change of members
09 Oct 1998 288b Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 363s Return made up to 06/08/97; full list of members
20 Aug 1997 288a New director appointed
28 Feb 1997 288c Director's particulars changed
25 Nov 1996 AA Full accounts made up to 31 December 1995
08 Sep 1996 363s Return made up to 06/08/96; no change of members
18 Mar 1996 288 Director resigned
25 Oct 1995 363s Return made up to 06/08/95; no change of members
23 Oct 1995 AA Full accounts made up to 31 December 1994