RUNECORP LIMITED

Company number 03876056

Date	Type	Description	View / Download
30 Jun 2003	AA	Full accounts made up to 28 December 2002	(10 pages)
07 May 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Apr 2003	288b	Director resigned	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
11 Dec 2002	363s	Return made up to 12/11/02; full list of members	(10 pages)
15 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	AA	Full accounts made up to 29 December 2001	(10 pages)
11 Apr 2002	288b	Director resigned	(1 page)
13 Dec 2001	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Director resigned	(10 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR	(1 page)
10 Jul 2001	AA	Full accounts made up to 30 December 2000	(11 pages)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:documents approved 10/04/01	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
08 Jan 2001	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned	(10 pages)
27 Nov 2000	88(2)R	Ad 26/07/00--------- £ si 61240000@1=61240000 £ ic 117650408/178890408	(2 pages)
27 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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