RUNCIMAN INVESTMENTS LIMITED

Company number 02532652

Date	Type	Description	View / Download
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Apr 2003	363s	Return made up to 20/08/02; full list of members	(13 pages)
16 Apr 2003	363(353)	Location of register of members address changed
11 Feb 2003	287	Registered office changed on 11/02/03 from: dexter house 2 royal mint court london EC3N 4XX	(1 page)
05 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
30 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
03 May 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
17 Jan 2002	363s	Return made up to 20/08/01; no change of members	(7 pages)
16 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
24 Nov 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: suite 15 harcourt house 19A cavendish square london W1M 9AD	(1 page)
19 Sep 2000	363s	Return made up to 20/08/00; no change of members	(7 pages)
19 Sep 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Dec 1999	AA	Full group accounts made up to 31 March 1999	(22 pages)
12 Oct 1999	363s	Return made up to 20/08/99; full list of members	(8 pages)
12 Oct 1999	363(353)	Location of register of members address changed 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
05 Oct 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	363s	Return made up to 20/08/98; no change of members	(6 pages)
03 Sep 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)