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RAPTOR CAPITAL LIMITED

Company number 05369999

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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)
03 May 2007 AA Accounts for a small company made up to 30 April 2006
11 May 2006 363s Return made up to 18/02/06; full list of members
20 Apr 2006 88(3) Particulars of contract relating to shares
20 Apr 2006 88(2)R Ad 23/03/06--------- £ si 75749@1=75749 £ ic 1/75750
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 123 Nc inc already adjusted 23/03/06
17 Mar 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
31 Mar 2005 288a New secretary appointed;new director appointed
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New director appointed
18 Feb 2005 NEWINC Incorporation