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RAVEN CORPORATION LIMITED

Company number 03284236

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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 Dec 2000 363s Return made up to 26/11/00; full list of members
21 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
20 Dec 1999 363s Return made up to 26/11/99; full list of members
22 Jun 1999 288b Director resigned
08 Jun 1999 288a New director appointed
13 Apr 1999 AA Accounts for a medium company made up to 30 April 1998
15 Mar 1999 363s Return made up to 26/11/98; full list of members
01 Feb 1999 287 Registered office changed on 01/02/99 from: kemp house 152-160 city road london EC1V 2HH
28 Jan 1998 363s Return made up to 26/11/97; full list of members
05 Nov 1997 225 Accounting reference date extended from 30/11/97 to 30/04/98
20 Feb 1997 288a New secretary appointed;new director appointed
20 Feb 1997 288b Secretary resigned;director resigned
16 Jan 1997 288a New secretary appointed;new director appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1997 123 £ nc 1000/500000 10/01/97
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1996 288b Director resigned
30 Dec 1996 288b Secretary resigned
30 Dec 1996 88(2)R Ad 12/12/96--------- £ si 1@1=1 £ ic 1/2
30 Dec 1996 287 Registered office changed on 30/12/96 from: somerset house temple street birmingham B2 5DN
26 Nov 1996 NEWINC Incorporation