RAGLAN REAL ESTATE ACQUISITION COMPANY

Company number 03558968

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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)
07 Oct 2005 155(6)b Declaration of assistance for shares acquisition
07 Oct 2005 155(6)a Declaration of assistance for shares acquisition
07 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2005 288b Secretary resigned;director resigned
08 Sep 2005 288a New director appointed
08 Sep 2005 288a New secretary appointed
08 Sep 2005 363s Return made up to 03/03/05; full list of members; amend
10 Jun 2005 363s Return made up to 03/03/05; full list of members
01 Jun 2005 288b Director resigned
12 May 2005 287 Registered office changed on 12/05/05 from: 1 savoy hill lonodn WC2R 0BP
12 May 2005 288b Director resigned
09 May 2005 288a New director appointed
15 Dec 2004 288a New director appointed
07 Sep 2004 288a New director appointed
27 Aug 2004 CERTNM Company name changed bre/savoy acquisition company\certificate issued on 27/08/04
14 Jul 2004 123 Nc inc already adjusted 14/05/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 225 Accounting reference date extended from 31/12/04 to 30/06/05
24 Jun 2004 288a New secretary appointed;new director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Director resigned
24 Jun 2004 288b Secretary resigned;director resigned
24 Jun 2004 288b Director resigned