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RANKIN GRAPHICS LIMITED

Company number 03111371

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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 Oct 2007 363a Return made up to 09/10/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Oct 2006 288c Director's particulars changed
12 Oct 2006 363a Return made up to 09/10/06; full list of members
28 Mar 2006 128(3) Statement of rights variation attached to shares
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights att to a & b shr 01/02/06
28 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 09/10/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Oct 2004 363s Return made up to 09/10/04; full list of members
07 Oct 2004 88(2)R Ad 13/09/04--------- £ si 20@1=20 £ ic 100/120
07 Oct 2004 123 Nc inc already adjusted 13/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Oct 2003 363s Return made up to 09/10/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Oct 2002 363s Return made up to 09/10/02; full list of members
26 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Oct 2001 363s Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 AA Accounts for a small company made up to 31 October 2000
13 Oct 2000 363s Return made up to 09/10/00; full list of members
24 Mar 2000 AA Accounts for a small company made up to 31 October 1999
29 Oct 1999 363s Return made up to 09/10/99; full list of members
08 Mar 1999 AA Accounts for a small company made up to 31 October 1998