RAYCHEM LIMITED

Company number 00674709

Date	Type	Description	View / Download
21 Aug 2001	AA	Group of companies' accounts made up to 23 September 2000	(28 pages)
25 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	244	Delivery ext'd 3 mth 30/09/00	(1 page)
14 Jun 2001	287	Registered office changed on 14/06/01 from: faraday road swindon wiltshire SN3 5HH	(1 page)
08 Jun 2001	363s	Return made up to 28/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
06 Mar 2001	88(2)R	Ad 08/12/00--------- £ si 99752339@1=99752339 £ ic 53292100/153044439	(2 pages)
27 Feb 2001	88(2)R	Ad 15/11/00--------- £ si 32000000@1=32000000 £ ic 21292100/53292100	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Feb 2001	123	£ nc 30000000/250000000 15/11/00	(1 page)
30 Aug 2000	363a	Return made up to 28/05/00; full list of members	(7 pages)
31 Jul 2000	AA	Full group accounts made up to 25 September 1999	(19 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
02 May 2000	AA	Full group accounts made up to 30 June 1999	(20 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
03 Apr 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	288c	Director's particulars changed	(1 page)
28 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 30/09/99	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next