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RAINGROVE LIMITED

Company number 04945474

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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)
30 Nov 2006 288a New director appointed
06 Nov 2006 363a Return made up to 28/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
21 Nov 2005 363s Return made up to 28/10/05; full list of members
12 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 288c Director's particulars changed
19 Nov 2004 363s Return made up to 28/10/04; full list of members
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fixed remuneration 03/11/04
16 Jun 2004 88(2)R Ad 02/06/04--------- £ si 500000000@1=500000000 £ ic 500010000/1000010000
16 Jun 2004 123 Nc inc already adjusted 02/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 288c Director's particulars changed
22 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
15 Dec 2003 88(2)R Ad 08/12/03--------- £ si 500000000@1=500000000 £ ic 10000/500010000
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New secretary appointed