RAVENSCRAIG LIMITED

Company number SC192142

Date	Type	Description	View / Download
12 Aug 2005	288a	New director appointed	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
24 Jan 2005	363s	Return made up to 23/12/04; full list of members	(7 pages)
21 Oct 2004	AA	Accounts for a dormant company made up to 3 January 2004	(9 pages)
05 May 2004	288a	New secretary appointed	(2 pages)
05 May 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	363s	Return made up to 23/12/03; full list of members	(7 pages)
25 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	(9 pages)
26 Feb 2003	AUD	Auditor's resignation	(3 pages)
13 Feb 2003	363a	Return made up to 23/12/02; no change of members	(4 pages)
01 Nov 2002	AA	Full accounts made up to 29 December 2001	(11 pages)
15 Jan 2002	363s	Return made up to 23/12/01; full list of members	(6 pages)
09 Nov 2001	AA	Full accounts made up to 30 December 2000	(12 pages)
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/03/00	(1 page)
17 Feb 2000	CERTNM	Company name changed stamek LIMITED\certificate issued on 18/02/00	(2 pages)
25 Jan 2000	288a	New director appointed	(3 pages)
13 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	363s	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)