RANK OVERSEAS FINANCE LIMITED

Company number 00784032

Date	Type	Description	View / Download
16 Jun 2008	288b	Appointment terminated director peter gill	(1 page)
28 May 2008	288a	Director appointed michael ian burke	(2 pages)
28 May 2008	288a	Secretary appointed frances bingham	(1 page)
27 May 2008	288b	Appointment terminated director pamela coles	(1 page)
27 May 2008	288b	Appointment terminated secretary pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
03 Nov 2006	288a	New secretary appointed	(1 page)
03 Nov 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
21 Aug 2006	288c	Director's particulars changed	(1 page)
03 Apr 2006	363a	Return made up to 21/03/06; full list of members	(2 pages)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
22 Nov 2005	288a	New director appointed	(6 pages)
09 Nov 2005	288b	Director resigned	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288b	Director resigned	(1 page)
08 Apr 2005	363a	Return made up to 21/03/05; full list of members	(3 pages)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
22 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
19 Apr 2004	363a	Return made up to 21/03/04; full list of members	(2 pages)