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RAL LIMITED

Company number 01940045

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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)
19 Nov 1992 288 Director's particulars changed
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03 Sep 1992 AA Full accounts made up to 31 October 1991
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13 Apr 1992 363x Return made up to 21/03/92; full list of members
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04 Dec 1991 288 Director's particulars changed
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31 Oct 1991 88(2)R Ad 25/10/91--------- £ si 3000000@1=3000000 £ ic 20000000/23000000
31 Oct 1991 123 Nc inc already adjusted 25/10/91
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Sep 1991 AA Full accounts made up to 31 October 1990
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22 Jul 1991 288 Director resigned;new director appointed
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17 Jun 1991 288 Secretary resigned;new secretary appointed
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08 May 1991 288 Secretary's particulars changed
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18 Apr 1991 363x Return made up to 21/03/91; full list of members
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29 Nov 1990 288 New director appointed
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13 Nov 1990 288 Director resigned;new director appointed
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Oct 1990 288 Secretary resigned
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03 Sep 1990 288 New secretary appointed
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03 Sep 1990 AA Full accounts made up to 31 October 1989
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30 Apr 1990 363 Return made up to 21/03/90; full list of members
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16 Aug 1989 AA Full accounts made up to 31 October 1988
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02 Aug 1989 363 Return made up to 27/03/89; full list of members
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22 May 1989 288 Director resigned;new director appointed
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29 Sep 1988 MEM/ARTS Memorandum and Articles of Association
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