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KRAVEN LIMITED

Company number 05216342

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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)
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New director appointed
01 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Director resigned
01 Oct 2004 288b Secretary resigned
01 Oct 2004 88(2)R Ad 27/08/04--------- £ si 100@1=100 £ ic 100/200
01 Oct 2004 88(2)R Ad 27/08/04--------- £ si 99@1=99 £ ic 1/100
14 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 NEWINC Incorporation