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R N A INVESTMENTS LIMITED

Company number 01364198

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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)
29 Sep 2003 AA Full accounts made up to 31 March 2003
10 Dec 2002 288c Director's particulars changed
14 Nov 2002 363s Return made up to 10/11/02; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Nov 2001 363s Return made up to 10/11/01; full list of members
31 Oct 2001 288c Director's particulars changed
05 Sep 2001 AA Accounts for a small company made up to 31 March 2001
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 363s Return made up to 10/11/00; full list of members
17 Aug 2000 288c Director's particulars changed
11 Jul 2000 AA Accounts for a small company made up to 31 March 2000
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 363s Return made up to 10/11/99; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
19 Nov 1998 363s Return made up to 10/11/96; no change of members
19 Nov 1998 363s Return made up to 10/11/97; full list of members
17 Nov 1998 363s Return made up to 10/11/98; full list of members
  • 363(287) ‐ Registered office changed on 17/11/98
16 Jul 1998 AA Full accounts made up to 31 March 1998
31 Jan 1998 403a Declaration of satisfaction of mortgage/charge
22 Jul 1997 MEM/ARTS Memorandum and Articles of Association
13 Jul 1997 88(2)R Ad 19/06/97--------- £ si 298700@1=298700 £ ic 1300/300000
13 Jul 1997 123 Nc inc already adjusted 19/06/97
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital