R. RAPHAEL & SONS LIMITED

Company number 01288938

Date	Type	Description	View / Download
02 Apr 2008	123	Nc inc already adjusted 28/02/08	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2008	88(2)	Ad 29/02/08\gbp si 1000000@1=1000000\gbp ic 3100000/4100000\	(2 pages)
10 Dec 2007	363s	Return made up to 27/09/07; full list of members 363(288) ‐ Secretary resigned	(12 pages)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2007	88(2)R	Ad 05/11/07--------- £ si 400000@1=400000 £ ic 2700000/3100000	(2 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	AA	Group of companies' accounts made up to 28 February 2007	(24 pages)
04 Oct 2007	288a	New director appointed	(2 pages)
02 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2007	88(2)R	Ad 09/02/07--------- £ si 200000@1=200000 £ ic 2500000/2700000	(2 pages)
10 Feb 2007	123	Nc inc already adjusted 17/01/07	(1 page)
10 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2007	288a	New director appointed	(2 pages)
21 Dec 2006	AUD	Auditor's resignation	(1 page)
31 Oct 2006	363s	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 May 2006	AA	Group of companies' accounts made up to 28 February 2006	(24 pages)
12 May 2006	288a	New director appointed	(2 pages)
31 Oct 2005	363s	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 May 2005	AA	Group of companies' accounts made up to 28 February 2005	(22 pages)
27 Oct 2004	363s	Return made up to 27/09/04; full list of members	(10 pages)
02 Jul 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)