RANIER LIMITED

Company number 03015021

Date	Type	Description	View / Download
13 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Share rights 04/02/02	(1 page)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 04/02/02	(1 page)
07 Mar 2002	122	S-div 04/02/02	(1 page)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	88(2)R	Ad 08/02/02--------- £ si 64638@.01=646 £ si 1173060@1=1173060 £ ic 1106/1174812	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	123	Nc inc already adjusted 08/02/02	(1 page)
07 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion div. 08/02/02 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
07 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Feb 2002	AA	Full accounts made up to 30 June 2001	(10 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Designate shares 05/10/98	(1 page)
05 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
20 Feb 2001	288b	Director resigned	(1 page)
31 Jan 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
04 Feb 2000	363s	Return made up to 27/01/00; full list of members	(8 pages)
23 Nov 1999	363s	Return made up to 27/01/99; full list of members 363(287) ‐ Registered office changed on 23/11/99	(7 pages)