RUNECORP LIMITED

Company number 03876056

Date	Type	Description	View / Download
27 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
27 Nov 2000	SA	Statement of affairs	(3 pages)
27 Nov 2000	88(2)R	Ad 26/07/00--------- £ si 116800000@1=116800000 £ ic 850408/117650408	(2 pages)
27 Nov 2000	123	£ nc 147009908/225000000 27/07/00	(1 page)
27 Nov 2000	123	£ nc 30209908/147009908 21/07/00	(1 page)
27 Nov 2000	123	£ nc 600008/30209908 25/04/00	(1 page)
27 Nov 2000	123	£ nc 1000/600008 22/03/00	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New director appointed	(3 pages)
15 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
04 Jul 2000	287	Registered office changed on 04/07/00 from: pinners hall 105-108 old broad street london EC2N 1EH	(1 page)
04 Jul 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
27 Jun 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Jun 2000	SA	Statement of affairs	(5 pages)
05 Jun 2000	88(2)R	Ad 22/03/00--------- £ si 600000@1=600000 £ ic 250408/850408	(3 pages)
30 May 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