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RALAWISE LIMITED

Company number 01362849

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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)
10 Mar 2010 CH03 Secretary's details changed for Edna Violet Batson on 2 October 2009
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,300,000
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
13 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jun 2007 395 Particulars of mortgage/charge
09 Jan 2007 363a Return made up to 31/12/06; full list of members
28 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 31/12/05; full list of members
14 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
25 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
11 Mar 2005 395 Particulars of mortgage/charge
17 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Apr 2004 AA Group of companies' accounts made up to 31 December 2002
22 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Group of companies' accounts made up to 31 December 2001
24 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 395 Particulars of mortgage/charge