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RAGLAN PROPERTIES LIMITED

Company number 00281720

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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)
21 Dec 1998 AUD Auditor's resignation
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Oct 1998 169 £ ic 43184427/38934427 21/09/98 £ sr 17000000@.25=4250000
22 Oct 1998 AA Full group accounts made up to 31 March 1998
14 Oct 1998 363s Return made up to 15/09/98; bulk list available separately
14 Oct 1998 363(353) Location of register of members address changed
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12 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Aug 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
12 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Oct 1997 363s Return made up to 15/09/97; bulk list available separately
30 Sep 1997 88(2)R Ad 22/08/97--------- £ si 372186@.25=93046 £ ic 47634857/47727903
23 Jul 1997 AA Full group accounts made up to 31 March 1997
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1997 403a Declaration of satisfaction of mortgage/charge
16 Dec 1996 169 £ ic 48009857/47634857 13/11/96 £ sr 1500000@.25=375000
10 Oct 1996 363s Return made up to 15/09/96; bulk list available separately
17 Sep 1996 88(2)R Ad 22/08/96--------- £ si 973909@.25=243477 £ ic 44985745/45229222
04 Aug 1996 SA Statement of affairs
04 Aug 1996 88(2)O Ad 07/06/96--------- £ si 17200000@.25
31 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities