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)
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
07 Sep 2000 353 Location of register of members
13 Jul 2000 363a Return made up to 30/04/00; full list of members
06 Jun 2000 288c Secretary's particulars changed;director's particulars changed
17 Feb 2000 288c Director's particulars changed
18 Jan 2000 AA Full group accounts made up to 31 December 1998
06 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/99
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06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/99
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06 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/99
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1999 363s Return made up to 30/04/99; full list of members
11 Dec 1998 287 Registered office changed on 11/12/98 from: exchange house primrose street london EC2A 2HS
19 May 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
15 May 1998 288a New director appointed
30 Apr 1998 NEWINC Incorporation