RAVEN GROUP LIMITED

Company number 04178386

Date	Type	Description	View / Download
12 Mar 2002	363s	Return made up to 13/03/02; full list of members	(6 pages)
24 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
24 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/01 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
24 Jan 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
24 Jan 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
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Dec 2001	CERTNM	Company name changed hallco 574 LIMITED\certificate issued on 06/12/01	(2 pages)
13 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
13 Nov 2001	88(2)R	Ad 02/09/01--------- £ si 50999@.01=509 £ ic 489/998	(2 pages)
13 Nov 2001	MISC	Amending res	(1 page)
13 Nov 2001	MISC	Amending 122	(2 pages)
09 Nov 2001	SA	Statement of affairs	(7 pages)
06 Nov 2001	88(2)R	Ad 01/09/01--------- £ si 1@.01 £ ic 489/489	(2 pages)
06 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
06 Nov 2001	88(2)R	Ad 31/08/01--------- £ si 1@.01 £ ic 489/489	(2 pages)
17 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 48799@.01=487 £ ic 2/489	(2 pages)
17 Sep 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £509.99 02/09/01	(1 page)
17 Sep 2001	122	S-div 31/08/01	(1 page)
17 Sep 2001	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
17 Sep 2001	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
17 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2001	287	Registered office changed on 17/09/01 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
17 Sep 2001	288b	Secretary resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next