RAVEN HOUSE HOLDINGS LTD

Company number 04435243

Date	Type	Description	View / Download
09 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
10 Oct 2003	288a	New director appointed	(2 pages)
24 Jun 2003	CERTNM	Company name changed coolbrook LIMITED\certificate issued on 24/06/03	(3 pages)
13 Jun 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
10 Jun 2003	88(2)R	Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Mar 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
06 Jul 2002	287	Registered office changed on 06/07/02 from: 16 churchill way cardiff CF10 2DX	(1 page)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
27 May 2002	123	Nc inc already adjusted 20/05/02	(1 page)
27 May 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
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
10 May 2002	NEWINC	Incorporation	(13 pages)

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