RENO DE MEDICI UK LIMITED

Company number 03293120

Date	Type	Description	View / Download
12 Jan 1998	287	Registered office changed on 12/01/98 from: kings court 12 king street leeds LS1 2HL	(1 page)
11 Jan 1998	363s	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 11/01/98	(6 pages)
30 Dec 1997	288a	New secretary appointed	(2 pages)
30 Dec 1997	288b	Secretary resigned	(2 pages)
30 Dec 1997	88(2)R	Ad 12/12/97--------- £ si 975000@1=975000 £ ic 25000/1000000	(4 pages)
30 Dec 1997	123	Nc inc already adjusted 12/12/97	(2 pages)
30 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Oct 1997	123	Nc inc already adjusted 17/09/97	(1 page)
06 Oct 1997	88(2)R	Ad 17/09/97--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
06 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1997	395	Particulars of mortgage/charge	(11 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Feb 1997	288a	New secretary appointed	(2 pages)
13 Feb 1997	288a	New director appointed	(3 pages)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: 12 york place leeds LS1 2DS	(1 page)
06 Feb 1997	CERTNM	Company name changed rarestore LIMITED\certificate issued on 06/02/97	(2 pages)
17 Dec 1996	NEWINC	Incorporation	(14 pages)

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