RANKIN ENTERPRISES LIMITED

Company number SC207357

Date	Type	Description	View / Download
20 May 2003	363s	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jan 2003	410(Scot)	Partic of mort/charge *	(6 pages)
16 May 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
18 Feb 2002	AA	Accounts for a dormant company made up to 31 October 2001	(5 pages)
14 Feb 2002	225	Accounting reference date extended from 31/05/01 to 31/10/01	(1 page)
18 Jun 2001	363a	Return made up to 19/05/01; full list of members	(5 pages)
05 Dec 2000	288a	New director appointed	(1 page)
05 Dec 2000	288a	New secretary appointed;new director appointed	(1 page)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
05 Dec 2000	288b	Secretary resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
08 Nov 2000	123	Nc inc already adjusted 02/11/00	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
08 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Nov 2000	CERTNM	Company name changed organsa LIMITED\certificate issued on 02/11/00	(2 pages)
19 May 2000	NEWINC	Incorporation	(18 pages)

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