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RANGERS RETAIL LIMITED

Company number 08142409

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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)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 49	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 49 - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Oct 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	View PDF Current accounting period shortened from 31 July 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AP01	Appointment of Brian Stockbridge as a director on 28 August 2012	View PDF Appointment of Brian Stockbridge as a director on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AP01	Appointment of Charles Green as a director on 28 August 2012	View PDF Appointment of Charles Green as a director on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CERTNM	Company name changed sdi newco no.1 LIMITED\certificate issued on 14/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14	View PDF Company name changed sdi newco no.1 LIMITED\certificate issued on 14/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-14 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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