RANCON LIMITED

Company number 04449539

Date	Type	Description	View / Download
08 Aug 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Mar 2005	AA	Total exemption small company accounts made up to 31 March 2004	(1 page)
28 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 09/10/02	(1 page)
27 Jul 2004	122	S-div 15/11/02	(1 page)
16 Jul 2004	363s	Return made up to 28/05/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: 114 st martins lane london WC2N 4BE	(1 page)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
11 Dec 2003	88(2)R	Ad 30/10/03--------- £ si 7979@.00001 £ ic 2/2	(2 pages)
19 Jun 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
13 Apr 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
27 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 39377@.00001 £ ic 3/3	(2 pages)
27 Nov 2002	122	S-div 15/11/02	(1 page)
30 Aug 2002	288c	Secretary's particulars changed	(1 page)
14 Jul 2002	88(2)R	Ad 28/05/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
14 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
28 May 2002	NEWINC	Incorporation	(16 pages)