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R. RAPHAEL & SONS LIMITED

Company number 01288938

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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)
01 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Michael Charles Brian Smith on 27 September 2010
14 Jul 2010 AA Full accounts made up to 28 February 2010
24 May 2010 CH01 Director's details changed for Miles Thomas Roberts on 24 May 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 13,600,000
20 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove auth cap restrictions 01/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AP01 Appointment of John Hartley Tattersall as a director
28 Sep 2009 363a Return made up to 27/09/09; full list of members
28 Sep 2009 AA Full accounts made up to 28 February 2009
28 May 2009 288b Appointment terminated director hassan tejani
26 May 2009 288b Appointment terminated director nizar tejani
22 May 2009 288b Appointment terminated director zulfikarally tejani
28 Apr 2009 288b Appointment terminated director alan miles
04 Mar 2009 123 Nc inc already adjusted 29/01/09
04 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 88(2) Ad 29/01/09\gbp si 500000@1=500000\gbp ic 6100000/6600000\
20 Feb 2009 288a Secretary appointed adrian philip white
20 Feb 2009 288b Appointment terminated secretary david stewart
18 Nov 2008 288a Director appointed trevor eric johnson
30 Sep 2008 363a Return made up to 27/09/08; full list of members
29 Sep 2008 AA Full accounts made up to 29 February 2008
12 Aug 2008 88(2) Ad 31/07/08\gbp si 250000@1=250000\gbp ic 5850000/6100000\
12 Aug 2008 88(2) Ad 16/07/08\gbp si 1750000@1=1750000\gbp ic 4100000/5850000\
02 Apr 2008 123 Nc inc already adjusted 28/02/08