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RANK LOTCO LIMITED

Company number 02578211

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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)
17 Jul 2000 288b Director resigned
31 Mar 2000 AA Accounts made up to 31 December 1999
22 Feb 2000 363a Return made up to 30/01/00; full list of members
03 Nov 1999 288a New secretary appointed
20 Oct 1999 288c Director's particulars changed
14 Jun 1999 288b Secretary resigned
06 May 1999 AA Accounts made up to 31 December 1998
15 Feb 1999 363a Return made up to 30/01/99; no change of members
08 Sep 1998 288c Director's particulars changed
01 Sep 1998 AA Full accounts made up to 31 December 1997
24 Jul 1998 288b Secretary resigned
24 Jul 1998 288b Director resigned
24 Jul 1998 288a New secretary appointed
24 Jul 1998 288a New director appointed
02 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 363a Return made up to 30/01/98; full list of members
28 Aug 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363a Return made up to 30/01/97; no change of members
07 Oct 1996 AUD Auditor's resignation
24 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 New director appointed
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Director resigned