WALRAVEN LTD

Company number 01352033

Date	Type	Description	View / Download
16 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	363s	Return made up to 15/12/03; full list of members	(7 pages)
09 Dec 2003	88(2)R	Ad 18/11/03--------- £ si 395000@1=395000 £ ic 5000/400000	(2 pages)
09 Dec 2003	123	Nc inc already adjusted 18/11/03	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Mj mcfalls retired 18/11/03
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(17 pages)
30 Dec 2002	363s	Return made up to 15/12/02; full list of members	(7 pages)
14 May 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
10 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
17 Apr 2001	AA	Accounts for a medium company made up to 31 December 2000	(16 pages)
10 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01	(7 pages)
04 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
10 Jan 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
28 Jan 1999	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
25 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
25 Nov 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288a	New director appointed	(2 pages)

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