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RAVEN HOLDINGS LIMITED

Company number 05434371

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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)
28 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital 02/07/2008	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital 02/07/2008 - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	288c	Director's change of particulars / paul whitelocks / 25/04/2008	View PDF Director's change of particulars / paul whitelocks / 25/04/2008 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
05 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
17 Jul 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: building 66 3RD avenue pensnett trading estate kingswinford west midlands DY6 7GA	View PDF Registered office changed on 17/07/07 from: building 66 3RD avenue pensnett trading estate kingswinford west midlands DY6 7GA - link opens in a new window - 1 page (1 page)
17 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2007	122	£ ic 3222/2222 15/01/07 £ sr 100000@.01=1000	View PDF £ ic 3222/2222 15/01/07 £ sr 100000@.01=1000 - link opens in a new window - 1 page (1 page)
10 Jan 2007	122	£ ic 3722/3222 20/12/06 £ sr 50000@0.01=500	View PDF £ ic 3722/3222 20/12/06 £ sr 50000@0.01=500 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	363s	Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
02 May 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2005	88(2)R	Ad 30/06/05--------- £ si 222022@.01=2220 £ ic 1502/3722	View PDF Ad 30/06/05--------- £ si 222022@.01=2220 £ ic 1502/3722 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	123	Nc inc already adjusted 01/07/05	View PDF Nc inc already adjusted 01/07/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Aug 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
27 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 150000@.01=1500 £ ic 2/1502	View PDF Ad 01/07/05--------- £ si 150000@.01=1500 £ ic 2/1502 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	287	Registered office changed on 13/07/05 from: haywood house dumfries place cardiff CF10 3GA	View PDF Registered office changed on 13/07/05 from: haywood house dumfries place cardiff CF10 3GA - link opens in a new window - 1 page (1 page)
13 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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