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RAVPLAN LIMITED

Company number 02375654

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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)
04 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
04 Aug 2005 288a New director appointed
03 Aug 2005 363a Return made up to 23/05/05; full list of members
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
16 Aug 2004 363a Return made up to 23/05/04; full list of members
16 Aug 2004 288b Director resigned
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
27 May 2003 363s Return made up to 25/04/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
22 May 2002 363s Return made up to 25/04/02; full list of members
02 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
29 May 2001 363a Return made up to 25/04/01; full list of members
06 Mar 2001 288a New director appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
30 Jan 2001 AA Full accounts made up to 31 March 2000
08 Jun 2000 363s Return made up to 25/04/00; full list of members
10 Apr 2000 88(2)R Ad 04/04/00--------- £ si 8@1=8 £ ic 2/10
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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10 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 122 £ nc 100/10 04/04/00