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RAEBURN GROUP LIMITED

Company number SC171037

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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)
05 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 225 Accounting reference date extended from 28/02/06 to 31/05/06
05 Jun 2006 288b Secretary resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
05 Jun 2006 288b Director resigned
06 Mar 2006 363a Return made up to 30/12/05; full list of members
20 Feb 2006 288c Director's particulars changed
12 Sep 2005 AA Full accounts made up to 28 February 2005
12 Jan 2005 363a Return made up to 30/12/04; full list of members
12 Aug 2004 AA Full accounts made up to 28 February 2004
26 Jan 2004 363a Return made up to 30/12/03; full list of members
13 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
05 Nov 2003 419a(Scot) Dec mort/charge *
25 Sep 2003 AA Full accounts made up to 28 February 2003
21 Mar 2003 363a Return made up to 30/12/02; full list of members
29 Oct 2002 AA Full accounts made up to 28 February 2002
18 Jun 2002 288c Director's particulars changed
28 Mar 2002 363a Return made up to 30/12/01; full list of members