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RAWNER LIMITED

Company number 05230286

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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)
26 Jul 2007 288a New director appointed
26 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Dec 2006 88(2)R Ad 06/12/06--------- £ si 80000@1=80000 £ ic 1000/81000
29 Dec 2006 123 Nc inc already adjusted 06/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 363a Return made up to 14/09/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 SA Statement of affairs
22 Apr 2005 88(2)R Ad 22/12/04--------- £ si 998@1=998 £ ic 2/1000
03 Feb 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
12 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 NEWINC Incorporation