CompaniesInTheUK

RAL LIMITED

Company number 01940045 ·

Active

279 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
5 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
4 Apr 2025 Register inspection address has been changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY · 1 page View document
3 Apr 2025 Director's details changed for Mr Andrew Mark Glennon on 2025-04-01 · 2 pages View document
7 Mar 2025 Change of details for Talarius Limited as a person with significant control on 2018-09-12 · 2 pages View document
6 Mar 2025 Change of details for Talarius Limited as a person with significant control on 2018-09-12 · 2 pages View document
29 Jan 2025 Change of details for Talarius Limited as a person with significant control on 2025-01-29 · 2 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
12 Oct 2024 Full accounts made up to 2023-12-31 · 34 pages View document
23 May 2024 Director's details changed for Mr Paul David Hyman on 2024-05-21 · 2 pages View document
31 Jan 2024 Director's details changed for Mr Zane Cedomir Mersich on 2023-04-01 · 2 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 34 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
4 Oct 2022 Full accounts made up to 2021-12-31 · 34 pages View document
11 Jan 2022 Director's details changed for Mr Zane Cedomir Mersich on 2022-01-11 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 33 pages View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE View document
10 Feb 2020 SECRETARY APPOINTED MR ANDREW MARK GLENNON View document
10 Feb 2020 APPOINTMENT TERMINATED, SECRETARY NEIL PARAMORE View document
10 Feb 2020 DIRECTOR APPOINTED MR ANDREW MARK GLENNON View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
19 Dec 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM BIRCH HOUSE WOODLANDS BUSINESS PARK LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EW View document
30 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Jan 2019 CESSATION OF NOVOMATIC UK LTD AS A PSC View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALARIUS LIMITED View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
11 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVOMATIC UK LTD View document
11 Jan 2018 CESSATION OF TALARIUS LTD AS A PSC View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 DIRECTOR APPOINTED MR TOM ALLISON View document
16 Mar 2017 FULL ACCOUNTS MADE UP TO 11/06/16 View document
16 Mar 2017 DIRECTOR APPOINTED MR PAUL DAVID HYMAN View document
9 Jan 2017 SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Jun 2016 SECRETARY APPOINTED MR NEIL PARAMORE View document
30 Jun 2016 DIRECTOR APPOINTED MR NEIL PARAMORE View document
30 Jun 2016 DIRECTOR APPOINTED MR ZANE CEDOMIR MERSICH View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NEALE O'CONNELL View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE TUCKER View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK MAKRYLLOS View document
30 Jun 2016 CURRSHO FROM 14/06/2017 TO 31/12/2016 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 22/04/2016 View document
4 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
23 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH TUCKER / 12/11/2015 View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAKRYLLOS / 16/11/2015 View document
17 Oct 2015 FULL ACCOUNTS MADE UP TO 13/06/15 View document
13 Apr 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
23 Feb 2015 FULL ACCOUNTS MADE UP TO 14/06/14 View document
10 Jul 2014 DIRECTOR APPOINTED ANNE ELIZABETH TUCKER View document
11 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN WILSON View document
11 Apr 2014 APPOINTMENT TERMINATED, SECRETARY KAREN WILSON View document
11 Apr 2014 DIRECTOR APPOINTED NEALE JAMES O'CONNELL View document
2 Apr 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAKRYLLOS / 15/12/2013 View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 08/06/13 View document
18 Nov 2013 DIRECTOR APPOINTED FRANK MAKRYLLOS View document
17 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
8 Mar 2013 FULL ACCOUNTS MADE UP TO 09/06/12 View document
3 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARVEY / 27/02/2012 View document
14 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 View document
14 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WILSON / 27/02/2012 View document
27 Feb 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF View document
20 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CARPENTER / 15/12/2011 · 2 pages View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GLEN HOLBURT · 1 page View document
5 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MELANIE TAYLOR · 1 page View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 11/06/11 · 18 pages View document
22 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
25 Feb 2011 FULL ACCOUNTS MADE UP TO 12/06/10 · 18 pages View document
18 Jun 2010 DIRECTOR APPOINTED PETER HARVEY · 3 pages View document
14 Jun 2010 SECRETARY APPOINTED KAREN CARPENTER · 3 pages View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDAN REDMOND View document
11 Jun 2010 APPOINTMENT TERMINATED, SECRETARY PETER HARVEY View document
5 May 2010 DIRECTOR APPOINTED GLEN HOLBURT · 3 pages View document
5 May 2010 DIRECTOR APPOINTED KAREN CARPENTER View document
5 May 2010 DIRECTOR APPOINTED MELANIE JANE TAYLOR · 3 pages View document
26 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Mar 2010 SAIL ADDRESS CREATED View document
26 Mar 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
25 Feb 2010 FULL ACCOUNTS MADE UP TO 13/06/09 View document
9 Apr 2009 FULL ACCOUNTS MADE UP TO 14/06/08 View document
25 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
25 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
22 Jul 2008 SECTION 519 View document
23 May 2008 CURREXT FROM 31/12/2007 TO 14/06/2008 View document
8 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
18 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
18 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
11 Feb 2008 DIRECTOR RESIGNED View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
5 Dec 2007 SECRETARY RESIGNED View document
13 Sep 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
31 Aug 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 DIRECTOR RESIGNED View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 DIRECTOR RESIGNED View document
30 May 2007 DIRECTOR RESIGNED View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF View document
30 May 2007 LOCATION OF DEBENTURE REGISTER View document
30 May 2007 LOCATION OF REGISTER OF MEMBERS View document
30 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
23 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Apr 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2007 SECRETARY RESIGNED View document
5 Mar 2007 NEW SECRETARY APPOINTED View document
14 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: SILBURY COURT 368 SILBURY BOULEVARD MILTON KEYNES MK9 2AF View document
25 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
25 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 MEMORANDUM OF ASSOCIATION View document
18 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jun 2005 SECRETARY RESIGNED View document
14 Jun 2005 NEW SECRETARY APPOINTED View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 01/01/05 View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Feb 2005 NEW SECRETARY APPOINTED View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 27/12/03 View document
21 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
18 Dec 2003 NEW SECRETARY APPOINTED View document
28 Oct 2003 SECRETARY RESIGNED View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG View document
27 Oct 2003 FULL ACCOUNTS MADE UP TO 28/12/02 View document
16 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
11 Mar 2003 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 2002 AUDITOR'S RESIGNATION View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Sep 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEEN CHARLOTTE STREET BRISTOL BS99 7QQ View document
22 Mar 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
25 Feb 2002 DIRECTOR RESIGNED View document
20 Sep 2001 FULL ACCOUNTS MADE UP TO 30/12/00 View document
23 Mar 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
27 Nov 2000 DIRECTOR RESIGNED View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 01/01/00 View document
23 Mar 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
11 Oct 1999 FULL ACCOUNTS MADE UP TO 26/12/98 View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View document
24 Aug 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
23 Mar 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View document
8 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1997 SECRETARY RESIGNED View document
4 Sep 1997 NEW SECRETARY APPOINTED View document
7 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
18 Jun 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1997 REDUCTION OF ISSUED CAPITAL View document
13 Mar 1997 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 35000000/ 5000000 View document
27 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 1997 RED OF AUTH/ISS SHA/CAP 18/02/97 View document
20 Dec 1996 AUDITOR'S RESIGNATION View document
19 Dec 1996 AUDITOR'S RESIGNATION View document
15 Dec 1996 REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 6 CONNAUGHT PLACE LONDON W2 2EX View document
12 Dec 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/11/96 View document
12 Dec 1996 DIRECTOR RESIGNED View document
12 Dec 1996 DIRECTOR RESIGNED View document
12 Dec 1996 DIRECTOR RESIGNED View document
12 Dec 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Dec 1996 SECRETARY RESIGNED View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1996 COMPANY NAME CHANGED RANK AMUSEMENTS LIMITED CERTIFICATE ISSUED ON 02/12/96 View document
4 Nov 1996 DIRECTOR RESIGNED View document
7 Oct 1996 AUDITOR'S RESIGNATION View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 May 1996 NEW DIRECTOR APPOINTED View document
26 May 1996 NEW DIRECTOR APPOINTED View document
15 May 1996 DIRECTOR RESIGNED View document
15 May 1996 DIRECTOR RESIGNED View document
19 Apr 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
19 Dec 1995 £ NC 23000000/35000000 08/ View document
19 Dec 1995 NC INC ALREADY ADJUSTED 08/12/95 View document
19 Dec 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/95 View document
8 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
12 May 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
9 Apr 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Nov 1994 DIRECTOR RESIGNED View document
14 Nov 1994 DIRECTOR RESIGNED View document
3 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
8 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS View document
5 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
11 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Apr 1993 RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS View document
26 Jan 1993 NEW DIRECTOR APPOINTED View document
19 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1992 Full accounts made up to 1991-10-31 · 16 pages View document
3 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
13 Apr 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
4 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1991 NC INC ALREADY ADJUSTED 25/10/91 View document
31 Oct 1991 £ NC 20000000/23000000 25/ View document
31 Oct 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 View document
2 Sep 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
22 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 May 1991 SECRETARY'S PARTICULARS CHANGED View document
18 Apr 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
29 Nov 1990 NEW DIRECTOR APPOINTED View document
13 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1990 366A,252,386 11/10/90 View document
23 Oct 1990 SECRETARY RESIGNED View document
3 Sep 1990 NEW SECRETARY APPOINTED View document
3 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
30 Apr 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS View document
16 Aug 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
2 Aug 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS View document
22 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1988 WD 11/07/88 AD 08/07/88--------- £ SI 19999998@1=19999998 £ IC 2/20000000 View document
17 Aug 1988 £ NC 100/20000000 View document
17 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/88 View document
17 Aug 1988 ALTER MEM AND ARTS 08/07/88 View document
17 Aug 1988 NC INC ALREADY ADJUSTED 08/07/88 View document
25 Jul 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
26 May 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS View document
17 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
14 Jul 1987 Full accounts made up to 1986-10-31 · 14 pages View document
14 May 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS View document
15 Oct 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Sep 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 View document
16 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1986 REGISTERED OFFICE CHANGED ON 02/06/86 FROM: 5 CLIFTON STREET LONDON EC2A 4DQ View document
2 Jun 1986 GAZETTABLE DOCUMENT View document
27 May 1986 COMPANY NAME CHANGED R.B. SERIES THIRTY LIMITED CERTIFICATE ISSUED ON 27/05/86 View document
16 Aug 1985 CERTIFICATE OF INCORPORATION View document