RUNCIMAN INVESTMENTS LIMITED

Company number 02532652

Date	Type	Description	View / Download
21 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	287	Registered office changed on 14/10/05 from: glebe house garth road letchworth hertfordshire SG6 3NG	(1 page)
14 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	363s	Return made up to 20/08/05; full list of members	(10 pages)
05 Oct 2005	288a	New director appointed	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
15 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
23 Jun 2005	122	Conve 12/11/04	(1 page)
14 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2005	169	£ ic 10023800/7026000 18/01/05 £ sr 2997800@1=2997800	(1 page)
07 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2004	173	Declaration of shares redemption:auditor's report	(12 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
20 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
15 Sep 2004	363s	Return made up to 20/08/04; full list of members	(8 pages)
28 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
17 Sep 2003	363s	Return made up to 20/08/03; no change of members	(8 pages)
02 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2003	123	Nc inc already adjusted 27/11/96	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities