RANVER LIMITED

Company number 03349075

Date	Type	Description	View / Download
09 Mar 1999	169	£ ic 290000/284000 14/02/99 £ sr 6000@1=6000	(1 page)
08 Jun 1998	88(2)R	Ad 29/04/98--------- £ si 289998@1=289998 £ ic 2/290000	(2 pages)
08 Jun 1998	123	Nc inc already adjusted 29/04/98	(1 page)
08 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98 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
08 Jun 1998	363s	Return made up to 10/04/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New secretary appointed	(2 pages)
03 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1997	CERTNM	Company name changed speed 6284 LIMITED\certificate issued on 28/05/97	(2 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
10 Apr 1997	NEWINC	Incorporation	(20 pages)

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