RANK INTERACTIVE GAMING LIMITED

Company number 03669249

Date	Type	Description	View / Download
24 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	288a	New director appointed	(3 pages)
24 Jul 2001	288a	New director appointed	(4 pages)
22 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
13 Jun 2001	CERTNM	Company name changed rank nemo (twenty-four) LIMITED\certificate issued on 13/06/01	(2 pages)
31 May 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288c	Secretary's particulars changed	(1 page)
15 Mar 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	288a	New secretary appointed	(1 page)
18 Dec 2000	288b	Secretary resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	363a	Return made up to 18/11/00; full list of members	(2 pages)
17 Jul 2000	288a	New director appointed	(1 page)
14 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
14 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1999	363a	Return made up to 18/11/99; full list of members	(3 pages)
03 Nov 1999	288a	New secretary appointed	(1 page)
20 Oct 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	288b	Secretary resigned	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)

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