RANK (DMS) LIMITED

Company number 03486375

Date	Type	Description	View / Download
25 May 2001	288b	Director resigned	(1 page)
02 Jan 2001	363a	Return made up to 24/12/00; full list of members	(3 pages)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Feb 2000	288a	New director appointed	(1 page)
19 Jan 2000	363a	Return made up to 24/12/99; full list of members; amend	(3 pages)
19 Jan 2000	363a	Return made up to 24/12/99; full list of members	(3 pages)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
04 May 1999	288a	New director appointed	(3 pages)
26 Feb 1999	363a	Return made up to 24/12/98; full list of members	(9 pages)
26 Feb 1999	288b	Secretary resigned	(1 page)
23 Nov 1998	SA	Statement of affairs	(4 pages)
23 Nov 1998	88(2)R	Ad 22/09/98--------- £ si 12895000@1=12895000 £ ic 50000/12945000	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Oct 1998	123	Nc inc already adjusted 21/09/98	(2 pages)
08 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Apr 1998	117	Application to commence business	(2 pages)
03 Apr 1998	288a	New secretary appointed 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
26 Mar 1998	288a	New director appointed 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
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)