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RAYMARINE PLC

Company number 04056987

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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)
07 Jan 2007 88(2)R Ad 14/12/06--------- £ si 919@.01=9 £ ic 828024/828033
20 Dec 2006 287 Registered office changed on 20/12/06 from: quay point northarbour road portsmouth hampshire PO6 3TD
28 Nov 2006 88(2)R Ad 14/11/06--------- £ si 958@.01=9 £ ic 828015/828024
28 Nov 2006 288b Director resigned
24 Oct 2006 88(2)R Ad 16/10/06--------- £ si 974@.01=9 £ ic 828006/828015
10 Oct 2006 88(2)R Ad 14/09/06--------- £ si 1165@.01=11 £ ic 827995/828006
04 Oct 2006 363s Return made up to 22/08/06; bulk list available separately
23 Aug 2006 88(2)R Ad 14/08/06--------- £ si 1206@.01=12 £ ic 826226/826238
24 Jul 2006 88(2)R Ad 14/07/06--------- £ si 1132@.01=11 £ ic 826215/826226
11 Jul 2006 88(2)R Ad 14/06/06--------- £ si 1203@.01=12 £ ic 826203/826215
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt diraud appr dirrept 18/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 88(2)R Ad 15/05/06--------- £ si 892@.01=8 £ ic 826195/826203
26 Apr 2006 88(2)R Ad 18/04/06--------- £ si 1042@.01=10 £ ic 826185/826195
24 Mar 2006 88(2)R Ad 14/03/06--------- £ si 1254@.01=12 £ ic 826173/826185
02 Mar 2006 88(2)R Ad 14/02/06--------- £ si 1231@.01=12 £ ic 826161/826173
07 Feb 2006 288a New director appointed
24 Jan 2006 88(2)R Ad 16/01/06--------- £ si 1237@.01=12 £ ic 826149/826161
29 Dec 2005 88(2)R Ad 14/12/05--------- £ si 1452@.01=14 £ ic 826135/826149
24 Nov 2005 88(2)R Ad 14/11/05--------- £ si 1406@.01=14 £ ic 826121/826135
27 Oct 2005 88(2)R Ad 14/10/05--------- £ si 1381@.01=13 £ ic 826108/826121
30 Sep 2005 288b Director resigned