Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAVEN MOUNT LIMITED

Company number 04958934

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2005 363s Return made up to 10/11/05; change of members
03 Nov 2005 88(2)R Ad 06/09/05-06/10/05 £ si 20652935@.001=20652 £ ic 91603/112255
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 127380@.001=127 £ ic 91476/91603
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 253996@.001=253 £ ic 91223/91476
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 4830506@.001=4830 £ ic 86393/91223
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 2415634@.001=2415 £ ic 83978/86393
22 Feb 2005 88(2)R Ad 20/12/04--------- £ si 166667@.001=166 £ ic 83812/83978
22 Feb 2005 88(2)R Ad 20/12/04--------- £ si 333333@.001=333 £ ic 83479/83812
22 Feb 2005 88(2)R Ad 20/12/04--------- £ si 5625000@.001=5625 £ ic 77854/83479
22 Feb 2005 88(2)R Ad 20/12/04--------- £ si 6333333@.001=6333 £ ic 71521/77854
22 Feb 2005 88(2)R Ad 20/12/04--------- £ si 3166667@.001=3166 £ ic 68355/71521
18 Jan 2005 123 Nc inc already adjusted 13/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 13/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005 MISC 122 50,000 redeemable shares
06 Dec 2004 363s Return made up to 10/11/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 353 Location of register of members
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288a New secretary appointed
30 Mar 2004 287 Registered office changed on 30/03/04 from: adelaide house london bridge london EC4R 9HA