RAYBURN COOKING & HEATING APPLIANCES LIMITED

Company number 00048208

Date	Type	Description	View / Download
30 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
30 Oct 2003	123	£ nc 320000000/345000000 29/09/03	(3 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
01 Aug 2003	363a	Return made up to 21/06/03; full list of members	(6 pages)
01 Aug 2003	88(2)R	Ad 19/06/02--------- £ si 319421452@1	(2 pages)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288c	Secretary's particulars changed	(1 page)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 1DG	(1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
19 Jul 2002	363a	Return made up to 21/06/02; no change of members	(5 pages)
08 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 319421452@1=319421452 £ ic 218000/319639452	(2 pages)
08 Jul 2002	123	Nc inc already adjusted 20/06/02	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Jul 2001	363a	Return made up to 21/06/01; full list of members	(6 pages)
23 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	CERTNM	Company name changed aga foodservice group LIMITED\certificate issued on 12/03/01	(2 pages)

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