RAVENSTONE FINANCIAL MANAGEMENT LTD.

Company number SC210226

Date	Type	Description	View / Download
19 Aug 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
19 Aug 2003	288c	Director's particulars changed	(1 page)
27 Sep 2002	363s	Return made up to 22/08/02; no change of members	(9 pages)
10 Jul 2002	363s	Return made up to 22/08/01; full list of members; amend	(10 pages)
17 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
08 Nov 2001	363s	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 363(288) ‐ Secretary's particulars changed;director resigned	(11 pages)
01 Nov 2001	225	Accounting reference date extended from 31/08/01 to 31/10/01	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 23-24 great king street edinburgh midlothian EH3 6QW	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(2 pages)
17 Nov 2000	410(Scot)	Partic of mort/charge *	(6 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 16000@1=16000 £ ic 1/16001	(5 pages)
14 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Nov 2000	123	£ nc 100000/500000 06/11/00	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)