RANK LIMITED

Company number 03211794

Date	Type	Description	View / Download
06 Nov 2000	288a	New secretary appointed	(1 page)
17 Jul 2000	288a	New director appointed	(1 page)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
28 Mar 2000	363a	Return made up to 21/03/00; full list of members	(3 pages)
16 Mar 2000	AA	Accounts made up to 31 December 1999	(5 pages)
20 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Oct 1999	288c	Secretary's particulars changed	(1 page)
17 May 1999	363a	Return made up to 21/03/99; no change of members	(5 pages)
06 May 1999	AA	Accounts made up to 31 December 1998	(5 pages)
08 Sep 1998	288c	Director's particulars changed	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
06 May 1998	AA	Accounts made up to 31 December 1997	(5 pages)
23 Apr 1998	363a	Return made up to 21/03/98; no change of members	(6 pages)
22 Jul 1997	AA	Accounts made up to 31 December 1996	(6 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1997	363a	Return made up to 21/03/97; full list of members	(10 pages)
20 Mar 1997	CERTNM	Company name changed rank nemo (eighteen) LIMITED\certificate issued on 21/03/97	(2 pages)
04 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 1996	NEWINC	Incorporation	(14 pages)

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