RAVEN MOUNT LIMITED

Company number 04958934

Date	Type	Description	View / Download
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
07 Aug 2009	288a	Director appointed mr mark sinclair	(1 page)
07 Aug 2009	288a	Director appointed mr colin andrew smith	(1 page)
06 Aug 2009	288b	Appointment terminated director bimaljit sandhu	(1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA	(1 page)
13 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Dec 2008	363a	Return made up to 08/12/08; full list of members	(6 pages)
01 Dec 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
04 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
03 Nov 2008	288b	Appointment terminated director james hyslop	(1 page)
03 Nov 2008	288b	Appointment terminated director rory macnamara	(1 page)
03 Nov 2008	288b	Appointment terminated director robert ware	(1 page)
28 Oct 2008	122	S-div	(1 page)
22 Oct 2008	53	Application for reregistration from PLC to private	(1 page)
22 Oct 2008	MAR	Re-registration of Memorandum and Articles	(107 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
22 Oct 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Oct 2008	CERT15	Certificate of reduction of issued capital	(1 page)
14 Oct 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 116846/116846	(9 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme of arrangement 22/09/2008	(1 page)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(102 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve sale of iss cap , approve scheme,capitalisation, name cahnged to raven mount LIMITED 22/09/2008 RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)

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