RAVEN FIVE WAYS LIMITED

Company number 04054466

Date	Type	Description	View / Download
13 Apr 2001	288a	New director appointed	(3 pages)
13 Apr 2001	288b	Director resigned	(1 page)
21 Nov 2000	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
06 Oct 2000	395	Particulars of mortgage/charge	(9 pages)
04 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
22 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Sep 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 Document
22 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
22 Sep 2000	88(2)R	Ad 08/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Sep 2000	288a	New secretary appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	CERTNM	Company name changed optionstate LIMITED\certificate issued on 05/09/00	(2 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	288b	Secretary resigned	(1 page)
31 Aug 2000	288a	New director appointed	(3 pages)
31 Aug 2000	288a	New secretary appointed	(2 pages)
31 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)
30 Aug 2000	288b	Director resigned	(1 page)