XRI Limited

Company Name	XRI Limited
Directors	Richard Stuart Pitceathly and Alan Davies
Company Status	Active
Company Number	00445571
Category	Private Limited Company
Incorporation Date	24 November 1947(76 years, 5 months ago)
Previous Names	Rank Precision Industries (Holdings) Limited and Rank Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Stuart Pitceathly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(70 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Alan Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(72 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Emea Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(44 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Mr Michael Brian Gifford
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(44 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 April 1996)
Role	Chief Executive
Correspondence Address	Thatch Little Chart Forstal Ashford Kent TN27 0PU

Director Name	Mr Nigel Victor Turnbull
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(44 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	British
Correspondence Address	The Old Vicarage Church Way East Claydon Buckingham Buckinghamshire MK18 2ND

Director Name	Brian Charles Owers
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(44 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wilmot Way Camberley Surrey GU15 1JA

Secretary Name	Francis George Northcott Thomas
Nationality	British
Status	Resigned
Appointed	21 March 1992(44 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(47 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Mr Andrew Hubert Teare
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(48 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Little Manor Manor Road West Adderbury Banbury Oxfordshire OX17 3EL

Director Name	Carole Shephard
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(49 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Michael Richard Smart
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(49 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Bell Hotel Market Square, Winslow Buckingham Buckinghamshire MK18 3AB

Director Name	Russell Yoshio Okasako
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(49 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 1999)
Role	Accountant
Correspondence Address	34 Salem Road Wilton Conneticut 06897 America

Director Name	Charles Phillips Gilliam
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(49 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 August 2000)
Role	Lawyer
Correspondence Address	10 Little River Lane Redding Connecticut 06897 Usa

Secretary Name	Carole Shephard
Nationality	British
Status	Resigned
Appointed	30 June 1997(49 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1999)
Role	Barrister
Country of Residence	England
Correspondence Address	1 Hillgrove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0BT

Director Name	Mr David Nicholas Maw
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(51 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2000)
Role	Certified Accountant
Correspondence Address	South Barn Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0PU

Director Name	Michael John Barrett
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(51 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Secretary Name	Michael John Barrett
Nationality	British
Status	Resigned
Appointed	21 May 1999(51 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2017)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Neil Stuart Mackintosh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(51 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Priory Road Kew Surrey TW9 3DQ

Director Name	Lord James Fintain Lawler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(53 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Cobwebs House Buckland Village Buckinghamshire HP22 5HZ

Director Name	Nicholas Andrew Blanche
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(54 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2004)
Role	Financial Controller
Correspondence Address	2 Romsey Way High Wycombe Buckinghamshire HP11 1QP

Director Name	Timothy James Maccarrick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(56 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2006)
Role	Cfo Xerox Europe
Correspondence Address	66 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Michael Robert Festa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2006(58 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2010)
Role	Chief Finance Officer Xerox
Country of Residence	United States
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Craig Morrow Albright
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2010(62 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Kevin Lawrence Colburn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2010(62 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2014)
Role	Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Xavier Heiss
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(65 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2015)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Bridge House Oxford Road Uxbridge Middlesex UB8 1HS

Director Name	Mr Anthony William Arthurton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(66 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Gabriel Maurice Marciano
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2015(67 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Riverview Oxford Road Uxbridge Middlesex UB8 1HS

Contact

Website	xerox.co.uk
Telephone	023 80683393
Telephone region	Southampton / Portsmouth

Location

Registered Address	Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.6m at £1	Xro LTD 98.12% Ordinary
489.6k at £1	Xro LTD 1.88% Cumulative Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

26 July 1990	Delivered on: 1 August 1990 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: Memorandum of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All sums standing to the credit of the company with the bank. Outstanding
8 July 1985	Delivered on: 10 July 1985 Persons entitled: Eagle Star Insurance Company Limited Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the chargee in respect of the 7 1/4% debenture stock 1986/91 or under the terms of a trust deed dated 1/12/65 and deeds supplemental thereto. Particulars: Capital moneys of Â£1,553,000 paid to the eagle star insurance company (see doc M74 for further details). Outstanding
29 February 1960	Delivered on: 2 March 1960 Persons entitled: National Provincial Bank LTD Classification: Deed supplemental to a mortgage and general charge Secured details: For further securing of all moneys due etc. secured by a charge dated 27TH august 1948 and deeds supplemental thereto. Particulars: Mortimer house, 37/41 mortimer street, st marylebone, london. Outstanding
22 December 1958	Delivered on: 9 January 1959 Persons entitled: National Provincial Bank LTD Classification: Charge by way of substituted security Secured details: For securing all monies now due etc. secured by a charge dated 27 august 1948. Particulars: Shares and property specified in the schedule annexed to doc 73 (which please see for details). Outstanding
14 November 1967	Delivered on: 14 November 1967 Persons entitled: The Royal Burgh of Kirkcaldy Classification: Charge by bond of cash credit and disposition in security which was presented for registration at the register of sasines on 26TH october 1967 Secured details: For securing Â£650,000. Particulars: Factory site at mitchelstone industrial estate, kirkcaldy. Part Satisfied

Filing History

16 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
5 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 June 2020	Termination of appointment of Anthony William Arthurton as a director on 23 March 2020 (1 page)
12 June 2020	Appointment of Mr Alan Davies as a director on 23 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
15 November 2019	Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH on 15 November 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 September 2018	Appointment of Mr Richard Stuart Pitceathly as a director on 3 September 2018 (2 pages)
16 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Gabriel Maurice Marciano as a director on 31 October 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 26,053,659 (7 pages)
22 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 26,053,659 (7 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 26,053,659 (7 pages)
22 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 26,053,659 (7 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Mr Gabriel Maurice Marciano as a director on 2 March 2015 (2 pages)
12 March 2015	Termination of appointment of Xavier Heiss as a director on 27 February 2015 (1 page)
12 March 2015	Termination of appointment of Xavier Heiss as a director on 27 February 2015 (1 page)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014	Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014	Termination of appointment of Kevin Colburn as a director (1 page)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 26,053,659 (8 pages)
24 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 26,053,659 (8 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
14 January 2013	Appointment of Mr Xavier Heiss as a director (2 pages)
14 January 2013	Termination of appointment of Craig Albright as a director (1 page)
14 January 2013	Appointment of Mr Xavier Heiss as a director (2 pages)
14 January 2013	Termination of appointment of Craig Albright as a director (1 page)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
28 October 2010	Appointment of Kevin Lawrence Colburn as a director (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (3 pages)
22 September 2010	Director's details changed for Craig Morrow Albright on 30 April 2010 (3 pages)
17 May 2010	Appointment of Craig Morrow Albright as a director (3 pages)
17 May 2010	Appointment of Craig Morrow Albright as a director (3 pages)
11 May 2010	Termination of appointment of Michael Festa as a director (2 pages)
11 May 2010	Termination of appointment of Michael Festa as a director (2 pages)
15 April 2010	Director's details changed for Michael Robert Festa on 21 March 2010 (2 pages)
15 April 2010	Director's details changed for Michael Robert Festa on 21 March 2010 (2 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 21/03/09; full list of members (4 pages)
20 April 2009	Return made up to 21/03/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 April 2008	Return made up to 21/03/08; full list of members (4 pages)
15 April 2008	Return made up to 21/03/08; full list of members (4 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2007	Return made up to 21/03/07; full list of members (3 pages)
30 April 2007	Return made up to 21/03/07; full list of members (3 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
31 July 2006	Registered office changed on 31/07/06 from: 6 connaught place london W2 2EX (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 6 connaught place london W2 2EX (1 page)
27 April 2006	Return made up to 21/03/06; full list of members (2 pages)
27 April 2006	Return made up to 21/03/06; full list of members (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
13 April 2005	Return made up to 21/03/05; full list of members (3 pages)
13 April 2005	Return made up to 21/03/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 May 2004	Return made up to 21/03/04; full list of members (6 pages)
4 May 2004	Return made up to 21/03/04; full list of members (6 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 December 2002 (13 pages)
6 August 2003	Full accounts made up to 31 December 2002 (13 pages)
27 April 2003	Auditor's resignation (1 page)
27 April 2003	Auditor's resignation (1 page)
17 April 2003	Return made up to 21/03/03; full list of members (6 pages)
17 April 2003	Return made up to 21/03/03; full list of members (6 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
1 October 2002	Full accounts made up to 31 December 2001 (13 pages)
1 October 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	Return made up to 21/03/02; full list of members (6 pages)
19 April 2002	Return made up to 21/03/02; full list of members (6 pages)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Auditor's resignation (2 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Return made up to 21/03/01; full list of members (6 pages)
20 April 2001	Return made up to 21/03/01; full list of members (6 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
11 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Return made up to 21/03/00; full list of members (6 pages)
4 May 2000	Location of register of members (1 page)
4 May 2000	Location of register of members (1 page)
4 May 2000	Return made up to 21/03/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
5 June 1999	Secretary resigned;director resigned (1 page)
5 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
23 April 1999	Return made up to 21/03/99; full list of members (12 pages)
23 April 1999	Return made up to 21/03/99; full list of members (12 pages)
8 January 1999	Statement of affairs (6 pages)
8 January 1999	Statement of affairs (6 pages)
8 January 1999	Ad 11/12/98--------- Â£ si 309173@1=309173 Â£ ic 15038788/15347961 (2 pages)
8 January 1999	Ad 11/12/98--------- Â£ si 9705698@1=9705698 Â£ ic 15347961/25053659 (2 pages)
8 January 1999	Ad 11/12/98--------- Â£ si 309173@1=309173 Â£ ic 15038788/15347961 (2 pages)
8 January 1999	Ad 11/12/98--------- Â£ si 9705698@1=9705698 Â£ ic 15347961/25053659 (2 pages)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1999	Nc inc already adjusted 11/12/98 (1 page)
6 January 1999	Nc inc already adjusted 11/12/98 (1 page)
6 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 April 1998	Full accounts made up to 30 June 1997 (13 pages)
28 April 1998	Full accounts made up to 30 June 1997 (13 pages)
21 April 1998	Return made up to 21/03/98; full list of members (11 pages)
21 April 1998	Return made up to 21/03/98; full list of members (11 pages)
18 November 1997	Location of register of members (1 page)
18 November 1997	Location of register of members (1 page)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
21 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 July 1997	Company name changed rank investments LIMITED\certificate issued on 22/07/97 (2 pages)
21 July 1997	Â£ nc 6000000/15549155 27/06/97 (1 page)
21 July 1997	Â£ nc 6000000/15549155 27/06/97 (1 page)
21 July 1997	Company name changed rank investments LIMITED\certificate issued on 22/07/97 (2 pages)
21 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
21 July 1997	Ad 27/06/97--------- Â£ si 9549155@1=9549155 Â£ ic 5489633/15038788 (2 pages)
21 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
21 July 1997	Ad 27/06/97--------- Â£ si 9549155@1=9549155 Â£ ic 5489633/15038788 (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
18 July 1997	New secretary appointed;new director appointed (3 pages)
18 July 1997	New director appointed (3 pages)
18 July 1997	New secretary appointed;new director appointed (3 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
9 June 1997	Memorandum and Articles of Association (36 pages)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Memorandum and Articles of Association (36 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 April 1997	Return made up to 21/03/97; change of members (16 pages)
23 April 1997	Return made up to 21/03/97; change of members (16 pages)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (14 pages)
24 July 1996	Full accounts made up to 31 December 1995 (14 pages)
17 May 1996	Company name changed rank precision industries (holdi ngs) LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed rank precision industries (holdi ngs) LIMITED\certificate issued on 20/05/96 (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
19 April 1996	Return made up to 21/03/96; full list of members (10 pages)
19 April 1996	Return made up to 21/03/96; full list of members (10 pages)
8 August 1995	Full accounts made up to 31 October 1994 (18 pages)
8 August 1995	Full accounts made up to 31 October 1994 (18 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
2 May 1995	Director resigned;new director appointed (8 pages)
2 May 1995	Director resigned;new director appointed (8 pages)
9 April 1995	Return made up to 21/03/95; full list of members (26 pages)
9 April 1995	Return made up to 21/03/95; full list of members (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (353 pages)
10 October 1986	Memorandum and Articles of Association (58 pages)
10 October 1986	Memorandum and Articles of Association (58 pages)
11 July 1985	Accounts made up to 8 July 1985 (10 pages)
11 July 1985	Accounts made up to 8 July 1985 (10 pages)
11 July 1985	Accounts made up to 8 July 1985 (10 pages)
8 April 1982	Accounts made up to 31 October 1981 (24 pages)
8 April 1982	Accounts made up to 31 October 1981 (24 pages)
10 April 1980	Accounts made up to 31 October 1979 (24 pages)
10 April 1980	Accounts made up to 31 October 1979 (24 pages)
4 April 1979	Accounts made up to 31 October 1978 (24 pages)
4 April 1979	Accounts made up to 31 October 1978 (24 pages)
17 April 1978	Accounts made up to 31 October 1977 (22 pages)
17 April 1978	Accounts made up to 31 October 1977 (22 pages)
13 April 1977	Accounts made up to 31 October 1976 (27 pages)
13 April 1977	Accounts made up to 31 October 1976 (27 pages)
8 April 1976	Accounts made up to 31 October 1975 (26 pages)
8 April 1976	Accounts made up to 31 October 1975 (26 pages)

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