RANIER LIMITED

Company number 03015021

Date	Type	Description	View / Download
05 Jan 2012	AP01	Appointment of Mr James Allan Livingston as a director	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Caroline Helen Agnew on 1 October 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Richard Hope as a director	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 2,808,590.99	(9 pages)
13 Apr 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(11 pages)
10 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	(10 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 2,807,737.65	(9 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 2,806,884.31	(9 pages)
13 Apr 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(16 pages)
13 Apr 2010	CH01	Director's details changed for John C Moran on 27 January 2010	(2 pages)
13 Apr 2010	CH03	Secretary's details changed for Caroline Helen Agnew on 27 January 2010	(1 page)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 2,806,201.63	(9 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 05/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
19 Nov 2009	AA	Accounts for a small company made up to 30 June 2009	(9 pages)
03 Apr 2009	363a	Return made up to 27/01/09; full list of members	(12 pages)
03 Apr 2009	288c	Director's change of particulars / michael lewis / 03/04/2009	(1 page)
25 Mar 2009	288a	Director appointed mr michael lewis	(1 page)
02 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(9 pages)
01 May 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
02 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
02 Apr 2008	363a	Return made up to 27/01/08; full list of members	(11 pages)
27 Mar 2008	88(2)	Ad 11/01/08\gbp si 409608@0.01=4096.08\gbp ic 2801080.97/2805177.05\	(2 pages)
27 Mar 2008	88(2)	Ad 11/01/08\gbp si 192915@0.01=1929.15\gbp ic 2799151.82/2801080.97\	(2 pages)