RANTS LIMITED

Company number 04309174

Date	Type	Description	View / Download
06 Nov 2006	287	Registered office changed on 06/11/06 from: 9 tideway yard the old power station london SW14 8SN	(1 page)
03 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(16 pages)
15 Dec 2005	363s	Return made up to 07/10/05; full list of members	(8 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
08 Nov 2004	363s	Return made up to 07/10/04; full list of members	(8 pages)
20 Oct 2003	363s	Return made up to 07/10/03; full list of members	(8 pages)
18 Apr 2003	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
18 Apr 2003	287	Registered office changed on 18/04/03 from: c/o moorcrofts corporate law mere house, dedmere road marlow buckinghamshire SL7 1PB	(1 page)
27 Feb 2003	122	S-div 01/10/02	(2 pages)
27 Feb 2003	88(2)R	Ad 02/10/02--------- £ si 274@.01	(2 pages)
27 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/10/02	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2003	123	£ nc 100/150 01/10/02	(1 page)
09 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	363s	Return made up to 23/10/02; full list of members 363(287) ‐ Registered office changed on 07/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Feb 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	288b	Director resigned	(1 page)
26 Oct 2002	287	Registered office changed on 26/10/02 from: greener house 66-68 the haymarket london SW1Y 4RF	(1 page)

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