RAYMARINE 2002 LIMITED

Company number 01177969

Date	Type	Description	View / Download
13 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
27 Jul 2005	363s	Return made up to 15/07/05; full list of members	(8 pages)
27 Jul 2005	363(353)	Location of register of members address changed
27 Jul 2005	363(190)	Location of debenture register address changed
19 Jul 2005	AUD	Auditor's resignation	(2 pages)
12 Jul 2005	288b	Secretary resigned	(1 page)
12 Jul 2005	288a	New secretary appointed	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
26 Nov 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
19 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: robinson way anchorag park portsmouth PO3 5TD	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 14/07/04; full list of members	(9 pages)
06 Oct 2004	363(287)	Registered office changed on 06/10/04
06 Oct 2004	363(353)	Location of register of members address changed
06 Oct 2004	363(190)	Location of debenture register address changed
13 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288c	Director's particulars changed	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
17 Sep 2003	363s	Return made up to 14/07/03; full list of members	(9 pages)