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RAN HOLDINGS LIMITED

Company number 05378677

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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 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
09 Jun 2006	363a	Return made up to 01/03/06; full list of members	View PDF Return made up to 01/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2005	225	Accounting reference date extended from 31/03/06 to 31/05/06	View PDF Accounting reference date extended from 31/03/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
26 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 200@1=200 £ ic 30001/30201	View PDF Ad 29/03/05--------- £ si 200@1=200 £ ic 30001/30201 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
12 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 30000@1=30000 £ ic 1/30001	View PDF Ad 29/03/05--------- £ si 30000@1=30000 £ ic 1/30001 - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	123	Nc inc already adjusted 29/03/05	View PDF Nc inc already adjusted 29/03/05 - link opens in a new window - 1 page (1 page)
12 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005	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 - 17 pages (17 pages)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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