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)
24 Jun 2004 288a New director appointed
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Inter-group loan agree 13/05/04
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)b Declaration of assistance for shares acquisition
28 May 2004 155(6)a Declaration of assistance for shares acquisition
24 May 2004 AUD Auditor's resignation
15 Apr 2004 363a Return made up to 03/03/04; full list of members
18 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
23 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
01 Apr 2003 363a Return made up to 03/03/03; full list of members
16 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Aug 2002 363a Return made up to 30/04/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
04 May 2001 363a Return made up to 30/04/01; full list of members
29 Jan 2001 AA Full group accounts made up to 31 December 1999