RAMBECS (HOLDINGS) LIMITED

Company number 03684664

Date	Type	Description	View / Download
08 Sep 2002	288a	New director appointed	(2 pages)
24 Jun 2002	363s	Return made up to 08/06/02; full list of members	(8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
21 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
03 Jan 2001	363s	Return made up to 16/12/00; full list of members	(7 pages)
10 Nov 2000	AA	Full group accounts made up to 31 December 1999	(15 pages)
11 Jan 2000	288c	Secretary's particulars changed	(1 page)
20 Dec 1999	363s	Return made up to 16/12/99; full list of members	(7 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	288c	Director's particulars changed	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
29 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
26 Feb 1999	88(2)R	Ad 22/12/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
26 Feb 1999	123	Nc inc already adjusted 22/12/98	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
26 Feb 1999	288a	New director appointed	(4 pages)
26 Feb 1999	288a	New director appointed	(2 pages)