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RYMAN GROUP LIMITED

Company number 02714395

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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)
15 Mar 2001 288a New director appointed
25 Jan 2001 363s Return made up to 13/05/00; full list of members
04 Dec 2000 AA Full group accounts made up to 1 April 2000
03 May 2000 AA Full group accounts made up to 27 March 1999
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288b Secretary resigned;director resigned
14 Jun 1999 363s Return made up to 13/05/99; full list of members
18 Jan 1999 AA Full group accounts made up to 28 March 1998
19 Aug 1998 363s Return made up to 13/05/98; change of members
31 Mar 1998 MEM/ARTS Memorandum and Articles of Association
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 88(2)R Ad 13/03/98--------- £ si 3950100@.01=39501 £ ic 3950100/3989601
31 Mar 1998 123 £ nc 4500000/4560000 13/03/98
26 Mar 1998 AA Full group accounts made up to 29 March 1997
23 Jun 1997 288a New secretary appointed
23 Jun 1997 363s Return made up to 13/05/97; no change of members
  • 363(288) ‐ Secretary resigned
19 Dec 1996 AA Full group accounts made up to 30 March 1996
14 Oct 1996 363s Return made up to 13/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 1996 288a New director appointed
11 Jul 1996 AA Full accounts made up to 31 March 1995
20 Jun 1996 395 Particulars of mortgage/charge
08 Mar 1996 288 Director resigned