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RAND GROUP LIMITED

Company number 04679589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2003 88(2)R Ad 16/04/03--------- £ si 19999@1=19999 £ ic 1/20000
04 May 2003 287 Registered office changed on 04/05/03 from: windsor house 3 temple row birmingham west midlands B2 5JR
04 May 2003 123 Nc inc already adjusted 15/04/03
04 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
30 Apr 2003 395 Particulars of mortgage/charge
30 Apr 2003 288a New secretary appointed;new director appointed
30 Apr 2003 288a New director appointed
26 Feb 2003 NEWINC Incorporation