R2 CAPITAL MARKETS LIMITED

Company number 04287189

Date	Type	Description	View / Download
07 Apr 2003	43(3)	Application for reregistration from private to PLC	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Mar 2003	88(2)R	Ad 18/03/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
23 Mar 2003	123	Nc inc already adjusted 18/03/03	(1 page)
23 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2002	363s	Return made up to 13/09/02; full list of members 363(287) ‐ Registered office changed on 16/11/02	(6 pages)
14 Nov 2002	CERTNM	Company name changed ray ranson LIMITED\certificate issued on 14/11/02	(2 pages)
09 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: c/0 duncan sheard glass & co castle chambers 43 castle street liverpool L2 9TL	(1 page)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: suite 17 city business centre lower road london SE16 2XB	(1 page)
13 Sep 2001	NEWINC	Incorporation	(11 pages)