RAVEN UK HOLDINGS LIMITED

Company number 06731771

Date	Type	Description	View / Download
29 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
18 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 May 2009 GBP 1,001	(2 pages)
11 Jan 2010	MISC	Form 123	(1 page)
04 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH01	Director's details changed for John David Malloy on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Gregory Jones on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr David Mccourt on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Anthony Charles Whitehead on 1 October 2009	(2 pages)
11 Feb 2009	88(2)	Ad 31/12/08\gbp si 799@1=799\gbp ic 1/800\	(2 pages)
11 Feb 2009	123	Nc inc already adjusted 31/12/08	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jan 2009	288a	Director appointed john david malloy	(2 pages)
18 Dec 2008	CERTNM	Company name changed hamsard 3143 LIMITED\certificate issued on 18/12/08	(3 pages)
17 Dec 2008	288a	Director appointed mr david mccourt	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Dec 2008	288a	Secretary appointed mr david mccourt	(1 page)
17 Dec 2008	288a	Director appointed mr gregory jones	(1 page)
17 Dec 2008	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
17 Dec 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
17 Dec 2008	288b	Appointment terminated director peter crossley	(1 page)
17 Dec 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
17 Dec 2008	288a	Director appointed mr anthony charles whitehead	(1 page)
23 Oct 2008	NEWINC	Incorporation	(13 pages)

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