RANIER LIMITED

Company number 03015021

Date	Type	Description	View / Download
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2005	123	£ nc 2796510/2804445 24/03/05	(1 page)
09 May 2005	MISC	Amended resolution	(2 pages)
09 May 2005	MISC	Amended 123	(1 page)
16 Mar 2005	363s	Return made up to 27/01/05; no change of members	(8 pages)
11 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
17 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
15 Apr 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
04 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288a	New director appointed	(3 pages)
01 Mar 2004	363s	Return made up to 27/01/04; no change of members	(8 pages)
06 Feb 2004	288a	New director appointed	(3 pages)
22 Sep 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
17 Feb 2003	363s	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
24 Jan 2003	288c	Director's particulars changed	(1 page)
18 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 89262@.01=892 £ si 1619940@1=1619940 £ ic 1174812/2795644	(2 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: fountain house 25 city road cambridge cambridgeshire CB1 1DP	(1 page)
31 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New secretary appointed	(1 page)
18 Jul 2002	288b	Secretary resigned	(1 page)
26 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	363s	Return made up to 27/01/02; full list of members	(7 pages)