Advanced company searchLink opens in new window

RAYMARINE PLC

Company number 04056987

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2005 88(2)R Ad 14/09/05--------- £ si 1425@.01=14 £ ic 826094/826108
22 Sep 2005 363s Return made up to 22/08/05; bulk list available separately
13 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
17 Aug 2005 88(2)R Ad 15/08/05--------- £ si 1814@.01=18 £ ic 826076/826094
27 Jul 2005 88(2)R Ad 14/07/05--------- £ si 1891@.01=18 £ ic 826058/826076
19 Jul 2005 AUD Auditor's resignation
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
23 Jun 2005 88(2)R Ad 14/06/05--------- £ si 2007@.01=20 £ ic 826038/826058
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bus matters apt aud 20/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2005 88(2)R Ad 16/05/05--------- £ si 1921@.01=19 £ ic 826019/826038
24 May 2005 88(2)R Ad 14/04/05--------- £ si 1899@.01=18 £ ic 826001/826019
30 Mar 2005 88(2)R Ad 14/03/05--------- £ si 1683@.01=16 £ ic 825985/826001
15 Mar 2005 88(2)R Ad 06/12/04--------- £ si 51750@.01=517 £ ic 825468/825985
02 Mar 2005 88(2)R Ad 14/02/05--------- £ si 1916@.01=19 £ ic 825449/825468
27 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
10 Jan 2005 88(2)R Ad 06/12/04--------- £ si 5395800@.01=53958 £ ic 771491/825449
10 Jan 2005 288a New director appointed
17 Dec 2004 395 Particulars of mortgage/charge