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RAPALLO LIMITED

Company number 02543518

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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)
10 Apr 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 16 pages (16 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Change of auditors 28/09/01	View PDF Resolutions RES13 ‐ Change of auditors 28/09/01 - link opens in a new window - 1 page (1 page)
04 Oct 2001	363s	Return made up to 26/09/01; full list of members	View PDF Return made up to 26/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Oct 2000	363s	Return made up to 26/09/00; full list of members	View PDF Return made up to 26/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: second floor regent house 235 241 regent street london W1R 7AG	View PDF Registered office changed on 16/08/00 from: second floor regent house 235 241 regent street london W1R 7AG - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
27 Oct 1999	363a	Return made up to 26/09/99; full list of members	View PDF Return made up to 26/09/99; full list of members - link opens in a new window - 10 pages (10 pages)
30 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
30 Sep 1998	363s	Return made up to 26/09/98; no change of members	View PDF Return made up to 26/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
06 Nov 1997	363s	Return made up to 26/09/97; change of members	View PDF Return made up to 26/09/97; change of members - link opens in a new window - 5 pages (5 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
23 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
09 Oct 1996	363s	Return made up to 26/09/96; full list of members	View PDF Return made up to 26/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Sep 1996	169	£ ic 2460/2419 23/07/96 £ sr 41@1=41	View PDF £ ic 2460/2419 23/07/96 £ sr 41@1=41 - link opens in a new window - 1 page (1 page)
09 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1995	169	£ ic 2506/2460 07/11/95 £ sr 46@1=46	View PDF £ ic 2506/2460 07/11/95 £ sr 46@1=46 - link opens in a new window - 1 page (1 page)
28 Nov 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	363s	Return made up to 26/09/95; no change of members	View PDF Return made up to 26/09/95; no change of members - link opens in a new window - 4 pages (4 pages)
21 Sep 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
30 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993

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