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RANIER LIMITED

Company number 03015021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 1999 88(2)R Ad 02/10/98--------- £ si 53@1=53 £ ic 1053/1106
23 Nov 1999 88(2)R Ad 30/06/98--------- £ si 53@1=53 £ ic 1000/1053
20 Apr 1999 AA Full accounts made up to 30 June 1998
22 Sep 1998 288a New director appointed
04 Mar 1998 363s Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1998 AA Full accounts made up to 30 June 1997
11 Feb 1997 363s Return made up to 27/01/97; full list of members
  • 363(288) ‐ Director resigned
15 Jan 1997 MEM/ARTS Memorandum and Articles of Association
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1997 88(3) Particulars of contract relating to shares
15 Jan 1997 88(2)R Ad 20/12/96--------- £ si 990@1=990 £ ic 10/1000
15 Jan 1997 123 £ nc 1000/1250 20/12/96
27 Nov 1996 AA Full accounts made up to 30 June 1996
17 Feb 1996 363s Return made up to 27/01/96; full list of members
15 Nov 1995 288 New director appointed
24 May 1995 224 Accounting reference date notified as 30/06
24 May 1995 88(2)R Ad 24/03/95--------- £ si 8@1=8 £ ic 2/10
27 Jan 1995 NEWINC Incorporation