RAPHAEL OIL RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | STRUCK OFF AND DISSOLVED |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 06/09/116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/09/1015 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTCLIFFE |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PREVSHO FROM 31/08/2009 TO 30/04/2009 |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 13/05/0913 May 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
| 13/05/0913 May 2009 | GBP NC 50001000/100000000 24/04/2009 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 16/11/0716 November 2007 | £ NC 1000/50001000 19/ |
| 16/11/0716 November 2007 | NC INC ALREADY ADJUSTED 19/10/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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