RAN LTD

Company number 04074331

Date	Type	Description	View / Download
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terminate agreement 23/03/2009	(4 pages)
16 Mar 2009	169	Gbp ic 73/69\09/02/09\gbp sr 4@1=4\	(1 page)
06 Jan 2009	169	Gbp ic 77/73\29/12/08\gbp sr 4@1=4\	(1 page)
15 Dec 2008	169	Gbp ic 81/77\26/11/08\gbp sr 4@1=4\	(1 page)
12 Dec 2008	169	Gbp ic 85/81\28/10/08\gbp sr 4@1=4\	(1 page)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
27 Nov 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
09 Oct 2008	169	Gbp ic 85/80\25/09/08\gbp sr 5@1=5\	(1 page)
23 Sep 2008	169	Gbp ic 90/85\12/09/08\gbp sr 5@1=5\	(1 page)
05 Aug 2008	169	Gbp ic 100/90\22/07/08\gbp sr 10@1=10\	(1 page)
25 Jul 2008	288b	Appointment terminated director neil corrie	(1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
19 Sep 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
15 Feb 2007	363s	Return made up to 19/09/06; full list of members	(7 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
03 Mar 2006	363s	Return made up to 19/09/05; full list of members	(7 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
19 Jan 2005	88(2)O	Ad 07/12/04--------- £ si 59@1	(2 pages)
13 Jan 2005	363s	Return made up to 19/09/04; full list of members	(6 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 40@1=40 £ ic 60/100	(2 pages)
14 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 58@1=58 £ ic 2/60	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)