RANIER LIMITED

Company number 03015021

Date	Type	Description	View / Download
27 Mar 2008	88(2)	Ad 11/01/08\gbp si 32782@0.01=327.82\gbp ic 2798824/2799151.82\	(2 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(42 pages)
27 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
27 Mar 2008	123	Gbp nc 2804445/2811845\09/01/08	(1 page)
27 Mar 2008	288a	Director appointed richard lawrie hope	(1 page)
27 Mar 2008	288b	Appointment terminated director william mason	(1 page)
15 Mar 2007	363a	Return made up to 27/01/07; full list of members	(6 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: greenhouse park innovation centre newmarket road, cambridge cambridgeshire CB1 5AS	(1 page)
22 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	AA	Full accounts made up to 30 June 2006	(16 pages)
02 Nov 2006	288a	New director appointed	(1 page)
27 Feb 2006	363a	Return made up to 27/01/06; full list of members	(5 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
24 Jan 2006	AA	Accounts for a small company made up to 30 June 2005	(10 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
11 Jul 2005	88(2)R	Ad 02/06/05--------- £ si 164110@.01=1641 £ ic 2795645/2797286	(2 pages)
14 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities