RAVEN REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2013 |
| 23/10/1223 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED ROTARY LIMITED CERTIFICATE ISSUED ON 17/10/12 |
| 05/10/125 October 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) |
| 14/09/1214 September 2012 | CHANGE OF NAME 16/08/2012 |
| 14/09/1214 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FEELY |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LAIDLAW |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAMHALL |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNES |
| 07/08/127 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 5,TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO.ANTRIM BT36 4XA |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JERRY COLLINS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN |
| 04/04/124 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 12/03/1212 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR DAVID STUART FEELY |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MARK BRAMHALL |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 01/02/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART |
| 16/01/1216 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK DAVID WRATTEN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MS ANNE TERESA GRIEGG |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED ANNE TERESA GRIEGG |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 01/04/2011 |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 20/01/2011 |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PETER JOHN BARNES |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 19/08/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE TERESA GRIEGG / 17/08/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY LAIDLAW / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY PATRICK COLLINS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS BRADY / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT STEWART / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 30/03/2010 |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | CHANGE OF DIRS/SEC |
| 29/04/0929 April 2009 | CHANGE OF DIRS/SEC |
| 29/04/0929 April 2009 | CHANGE OF DIRS/SEC |
| 10/04/0910 April 2009 | 11/03/09 ANNUAL RETURN SHUTTLE |
| 01/03/091 March 2009 | 30/06/08 ANNUAL ACCTS |
| 16/09/0816 September 2008 | CHANGE OF DIRS/SEC |
| 23/07/0823 July 2008 | CHANGE OF DIRS/SEC |
| 23/07/0823 July 2008 | CHANGE OF DIRS/SEC |
| 23/07/0823 July 2008 | CHANGE OF DIRS/SEC |
| 10/07/0810 July 2008 | DECL RE ASSIST ACQN SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DEC DIRS H/C ASS ACQ SHS |
| 08/07/088 July 2008 | DECL RE ASSIST ACQN SHS |
| 12/06/0812 June 2008 | CHANGE OF DIRS/SEC |
| 10/06/0810 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/06/0810 June 2008 | UPDATED MEM AND ARTS |
| 20/05/0820 May 2008 | PARS RE MORTAGE |
| 20/05/0820 May 2008 | PARS RE MORTAGE |
| 20/05/0820 May 2008 | PARS RE MORTAGE |
| 20/05/0820 May 2008 | PARS RE MORTAGE |
| 19/05/0819 May 2008 | CHANGE OF DIRS/SEC |
| 19/05/0819 May 2008 | CHANGE OF DIRS/SEC |
| 16/05/0816 May 2008 | 30/09/07 ANNUAL ACCTS |
| 23/04/0823 April 2008 | 11/03/08 ANNUAL RETURN SHUTTLE |
| 23/04/0823 April 2008 | CHANGE OF ARD |
| 17/04/0817 April 2008 | PARS RE MORTAGE |
| 25/07/0725 July 2007 | 30/09/06 ANNUAL ACCTS |
| 18/04/0718 April 2007 | 11/03/07 ANNUAL RETURN SHUTTLE |
| 09/04/069 April 2006 | 11/03/06 ANNUAL RETURN SHUTTLE |
| 14/03/0614 March 2006 | 30/09/05 ANNUAL ACCTS |
| 17/05/0517 May 2005 | 11/03/05 ANNUAL RETURN SHUTTLE |
| 30/03/0530 March 2005 | 30/09/04 ANNUAL ACCTS |
| 30/04/0430 April 2004 | 11/03/04 ANNUAL RETURN SHUTTLE |
| 03/03/043 March 2004 | 30/09/03 ANNUAL ACCTS |
| 09/05/039 May 2003 | AUDITOR RESIGNATION |
| 11/04/0311 April 2003 | 11/03/03 ANNUAL RETURN SHUTTLE |
| 07/03/037 March 2003 | 30/09/02 ANNUAL ACCTS |
| 14/04/0214 April 2002 | 11/03/02 ANNUAL RETURN SHUTTLE |
| 14/04/0214 April 2002 | 30/09/01 ANNUAL ACCTS |
| 01/04/011 April 2001 | 30/09/00 ANNUAL ACCTS |
| 28/03/0128 March 2001 | CHANGE OF DIRS/SEC |
| 26/03/0126 March 2001 | 11/03/01 ANNUAL RETURN SHUTTLE |
| 20/07/0020 July 2000 | 30/09/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 11/03/00 ANNUAL RETURN SHUTTLE |
| 20/12/9920 December 1999 | CHANGE OF DIRS/SEC |
| 15/11/9915 November 1999 | CHANGE OF DIRS/SEC |
| 15/05/9915 May 1999 | 30/09/98 ANNUAL ACCTS |
| 30/03/9930 March 1999 | 11/03/99 ANNUAL RETURN SHUTTLE |
| 16/02/9916 February 1999 | AUDITOR RESIGNATION |
| 10/06/9810 June 1998 | 30/09/97 ANNUAL ACCTS |
| 09/03/989 March 1998 | 11/03/98 ANNUAL RETURN SHUTTLE |
| 14/04/9714 April 1997 | 30/09/96 ANNUAL ACCTS |
| 14/03/9714 March 1997 | 11/03/97 ANNUAL RETURN SHUTTLE |
| 14/02/9714 February 1997 | CHANGE OF DIRS/SEC |
| 25/04/9625 April 1996 | 30/09/95 ANNUAL ACCTS |
| 21/03/9621 March 1996 | 11/03/96 ANNUAL RETURN SHUTTLE |
| 29/06/9529 June 1995 | 30/09/94 ANNUAL ACCTS |
| 15/03/9515 March 1995 | 11/03/95 ANNUAL RETURN SHUTTLE |
| 29/03/9429 March 1994 | 30/09/93 ANNUAL ACCTS |
| 24/03/9424 March 1994 | 11/03/94 ANNUAL RETURN SHUTTLE |
| 19/03/9319 March 1993 | 30/09/92 ANNUAL ACCTS |
| 18/03/9318 March 1993 | 11/03/93 ANNUAL RETURN SHUTTLE |
| 15/06/9215 June 1992 | 30/09/91 ANNUAL ACCTS |
| 27/03/9227 March 1992 | 11/03/92 ANNUAL RETURN FORM |
| 28/05/9128 May 1991 | 30/09/90 ANNUAL ACCTS |
| 20/04/9120 April 1991 | CHANGE OF DIRS/SEC |
| 12/04/9112 April 1991 | 11/03/91 ANNUAL RETURN |
| 25/07/9025 July 1990 | 30/09/89 ANNUAL ACCTS |
| 24/03/9024 March 1990 | 19/02/90 ANNUAL RETURN |
| 03/08/893 August 1989 | 30/09/88 ANNUAL ACCTS |
| 08/06/898 June 1989 | 22/05/89 ANNUAL RETURN |
| 21/11/8821 November 1988 | UPDATED MEM AND ARTS |
| 03/09/883 September 1988 | CHANGE IN SIT REG ADD |
| 03/08/883 August 1988 | PARS RE CONTRACT |
| 26/07/8826 July 1988 | SPECIAL/EXTRA RESOLUTION |
| 26/07/8826 July 1988 | NOTICE OF ARD |
| 26/07/8826 July 1988 | NOT OF INCR IN NOM CAP |
| 26/07/8826 July 1988 | ALLOTMENT OTHER THAN CASH |
| 26/07/8826 July 1988 | CHANGE OF DIRS/SEC |
| 15/03/8815 March 1988 | MEMORANDUM |
| 15/03/8815 March 1988 | PARS RE DIRS/SIT REG OFF |
| 15/03/8815 March 1988 | STATEMENT OF NOMINAL CAP |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8815 March 1988 | ARTICLES |
| 15/03/8815 March 1988 | DECLN COMPLNCE REG NEW CO |
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