RONASTONE LIMITED

Company number 03945011

Date	Type	Description	View / Download
08 May 2002	288a	New director appointed	(2 pages)
17 Apr 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
12 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	225	Accounting reference date extended from 31/03/01 to 09/09/01	(1 page)
10 Apr 2001	363s	Return made up to 10/03/01; full list of members	(6 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: fulwood house, fulwood place, london, WC1V 6HR	(1 page)
15 May 2000	88(2)R	Ad 14/04/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: mcintyres & company 28 ely place, london, EC1N 6RL	(1 page)
05 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
05 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 May 2000	123	£ nc 1000/100000 14/04/00	(1 page)
21 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
15 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 6-8 underwood street, london, N1 7JQ	(1 page)
10 Mar 2000	NEWINC	Incorporation	(19 pages)

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