RANKVALE HOLDINGS LIMITED

Company number 02904612

Date	Type	Description	View / Download
12 Jun 1998	288a	New director appointed	(2 pages)
27 May 1998	363s	Return made up to 04/03/98; full list of members 363(287) ‐ Registered office changed on 27/05/98	(9 pages)
19 May 1998	288a	New director appointed	(2 pages)
09 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Mar 1998	BS	Balance Sheet	(1 page)
06 Mar 1998	AUDS	Auditor's statement	(1 page)
06 Mar 1998	AUDR	Auditor's report	(1 page)
06 Mar 1998	MAR	Re-registration of Memorandum and Articles	(23 pages)
06 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
19 Feb 1998	88(3)	Particulars of contract relating to shares	(3 pages)
19 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
19 Feb 1998	123	Nc inc already adjusted 31/12/97	(2 pages)
17 Feb 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
17 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
05 Jan 1998	287	Registered office changed on 05/01/98 from: 71 south audley street london W1Y 5AF	(1 page)
14 Mar 1997	363s	Return made up to 04/03/97; no change of members	(6 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
29 Apr 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
25 Mar 1996	363s	Return made up to 04/03/96; full list of members	(8 pages)
22 Jun 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	88(2)R	Ad 07/06/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document