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RAL HOLDINGS LIMITED

Company number 04724838

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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)
30 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Aug 2003	CERTNM	Company name changed drakegrange LIMITED\certificate issued on 21/08/03	View PDF Company name changed drakegrange LIMITED\certificate issued on 21/08/03 - link opens in a new window - 3 pages (3 pages)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 15/08/03 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
15 Aug 2003	88(2)R	Ad 31/07/03--------- £ si 20692@.01=206 £ ic 1/207	View PDF Ad 31/07/03--------- £ si 20692@.01=206 £ ic 1/207 - link opens in a new window - 2 pages (2 pages)
15 Aug 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/conv 31/07/03
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Aug 2003	123	£ nc 100/5629 31/07/03	View PDF £ nc 100/5629 31/07/03 - link opens in a new window - 1 page (1 page)
15 Aug 2003	122	S-div conve 31/07/03	View PDF S-div conve 31/07/03 - link opens in a new window - 1 page (1 page)
14 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
01 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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