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RAYMAN FINANCE LIMITED

Company number 02130919

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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)
08 May 2008 288b Appointment terminated director per sjoberg
06 Feb 2008 288b Director resigned
06 Feb 2008 288a New director appointed
16 Jan 2008 363a Return made up to 21/12/07; full list of members
27 Dec 2007 88(2)R Ad 17/12/07--------- £ si 120000@1=120000 £ ic 1500000/1620000
27 Dec 2007 123 Nc inc already adjusted 17/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
17 Sep 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 21/12/06; full list of members
05 Feb 2007 288c Secretary's particulars changed;director's particulars changed
05 Feb 2007 288c Director's particulars changed
25 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
17 Jan 2006 88(2)R Ad 19/12/05--------- £ si 1498000@1
17 Jan 2006 123 Nc inc already adjusted 19/12/05
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 363s Return made up to 21/12/05; full list of members