RALEIGH HOLDINGS LTD

Company number 00076181

Date	Type	Description	View / Download
06 Jul 2000	CERTNM	Company name changed sturmey-archer LIMITED\certificate issued on 06/07/00	(2 pages)
02 May 2000	AA	Full group accounts made up to 31 December 1998	(29 pages)
17 Mar 2000	363s	Return made up to 14/03/00; full list of members	(7 pages)
03 Dec 1999	288b	Director resigned	(1 page)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
28 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	363s	Return made up to 14/03/99; full list of members	(8 pages)
17 Apr 1999	288b	Director resigned	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Jun 1998	88(2)R	Ad 13/05/98--------- £ si 3056234@1=3056234 £ ic 533000/3589234	(2 pages)
28 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
28 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 May 1998	123	£ nc 2333000/5389234 12/05/98	(1 page)
26 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 May 1998	395	Particulars of mortgage/charge	(43 pages)
06 Apr 1998	363s	Return made up to 14/03/98; no change of members 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
20 Aug 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
23 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 May 1997	288b	Secretary resigned;director resigned	(1 page)