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RAPHAEL GROUP PLC

Company number 05623148

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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)
29 Oct 2007 88(2)R Ad 17/05/06--------- £ si 1000@.1=100
29 Oct 2007 88(2)R Ad 21/12/05--------- £ si 500@.1=50
17 Oct 2007 88(2)R Ad 09/10/07--------- £ si 5151@.1=515 £ ic 50950/51465
16 Apr 2007 225 Accounting reference date extended from 30/11/06 to 30/04/07
01 Mar 2007 363a Return made up to 15/11/06; full list of members
25 Jan 2007 88(2)R Ad 15/11/05--------- £ si 49998@1=49998 £ ic 952/50950
20 Nov 2006 288b Director resigned
20 Nov 2006 288b Secretary resigned
20 Nov 2006 353 Location of register of members
10 Aug 2006 CERTNM Company name changed anglo kurdistan PLC\certificate issued on 10/08/06
27 Jul 2006 288a New director appointed
23 Feb 2006 88(2)R Ad 30/01/06--------- £ si 9500@.1=950 £ ic 2/952
03 Jan 2006 122 S-div 16/11/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ S-div at £0.10 each 16/11/05
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288b Director resigned
08 Dec 2005 CERT8 Certificate of authorisation to commence business and borrow
08 Dec 2005 117 Application to commence business
07 Dec 2005 288a New secretary appointed
15 Nov 2005 NEWINC Incorporation