RAGLAN OAK LIMITED

Company number 03180972

Date	Type	Description	View / Download
23 Apr 1998	363s	Return made up to 01/04/98; full list of members	(7 pages)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288a	New secretary appointed	(2 pages)
22 Apr 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
06 Jan 1998	287	Registered office changed on 06/01/98 from: 22 high street, abergavenny, gwent NP7 5RY 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
20 Jun 1997	288c	Director's particulars changed	(1 page)
20 Jun 1997	363a	Return made up to 01/04/97; full list of members	(8 pages)
23 May 1997	AA	Full group accounts made up to 30 September 1996	(21 pages)
23 Sep 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Sep 1996	117	Application to commence business	(2 pages)
19 Sep 1996	225	Accounting reference date shortened from 30/04/97 to 30/09/96	(1 page)
30 May 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 May 1996	88(2)O	Ad 07/05/96--------- £ si 49998@1	(2 pages)
17 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 May 1996	88(2)P	Ad 07/05/96--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
16 May 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 May 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 May 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 May 1996	BS	Balance Sheet	(2 pages)
15 May 1996	AUDS	Auditor's statement	(4 pages)
15 May 1996	AUDR	Auditor's report	(1 page)

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