RAVENSTONE HOUSE SCHOOLS LIMITED

Company number 04040465

Date	Type	Description	View / Download
27 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 13/03/03	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
27 Aug 2003	363s	Return made up to 20/07/03; full list of members	(10 pages)
27 Aug 2003	363(288)	Director's particulars changed
02 May 2003	AA	Full accounts made up to 30 June 2002	(15 pages)
11 Apr 2003	122	Conve 27/03/03	(1 page)
23 Mar 2003	AUD	Auditor's resignation	(3 pages)
06 Aug 2002	363s	Return made up to 20/07/02; full list of members	(9 pages)
06 Jul 2002	88(2)R	Ad 10/09/01--------- £ si 680@.4=272 £ ic 378/650	(2 pages)
06 Jul 2002	288a	New director appointed	(1 page)
08 Apr 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
19 Feb 2002	123	Nc inc already adjusted 26/09/00	(1 page)
07 Feb 2002	88(2)R	Ad 26/09/00--------- £ si 239@1	(2 pages)
07 Feb 2002	88(2)R	Ad 02/10/00--------- £ si 2680@.05	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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 Document
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
07 Feb 2002	287	Registered office changed on 07/02/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
07 Feb 2002	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Director resigned	(1 page)