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RAW MEDIA LIMITED

Company number 03676125

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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)
27 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2001 AA Accounts for a small company made up to 31 January 2001
08 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/10/00
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16 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/10/00
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16 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/10/00
26 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
20 Jul 2000 AA Accounts for a small company made up to 31 January 2000
19 Jul 2000 169 £ ic 25050/50 03/07/00 £ sr 25000@1=25000
07 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New secretary appointed
17 Jan 2000 88(2)R Ad 03/12/99--------- £ si 24950@1=24950 £ ic 100/25050
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 2000 123 £ nc 100/50000 03/12/99
23 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
25 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/01/00