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RAVEN MOUNT LIMITED

Company number 04958934

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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)
03 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 May 2007 SA Statement of affairs
23 May 2007 88(2)R Ad 02/04/07--------- £ si 2744021@.001=2744 £ ic 116845/119589
28 Apr 2007 88(2)R Ad 02/04/07--------- £ si 2744021@.001=2744 £ ic 114101/116845
06 Mar 2007 288c Director's particulars changed
05 Jan 2007 88(2)R Ad 21/12/06--------- £ si 312779@.001=312 £ ic 113789/114101
11 Dec 2006 363s Return made up to 10/11/06; bulk list available separately
15 Jun 2006 88(2)R Ad 06/06/06--------- £ si 175000@.001=175 £ ic 112610/112785
15 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 05/06/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 288a New director appointed
15 May 2006 88(2)R Ad 28/04/06--------- £ si 350000@.001=350 £ ic 112260/112610
01 Dec 2005 363s Return made up to 10/11/05; change of members
03 Nov 2005 88(2)R Ad 06/09/05-06/10/05 £ si 20652935@.001=20652 £ ic 91603/112255
26 May 2005 AA Group of companies' accounts made up to 31 December 2004
16 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 127380@.001=127 £ ic 91476/91603
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 253996@.001=253 £ ic 91223/91476
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 4830506@.001=4830 £ ic 86393/91223
24 Mar 2005 88(2)R Ad 16/03/05--------- £ si 2415634@.001=2415 £ ic 83978/86393
22 Feb 2005 88(2)R Ad 20/12/04--------- £ si 166667@.001=166 £ ic 83812/83978