RAVEN RIL LIMITED

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DateDescription
23/10/1223 October 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/10/1217 October 2012 COMPANY NAME CHANGED ROTARY (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 17/10/12

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05/10/125 October 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI)

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14/09/1214 September 2012 CHANGE OF NAME 12/09/2012

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14/09/1214 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/08/127 August 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 5 TRENCH ROAD MALLUSK INDUSTRIAL ESTATE NEWTOWNABBEY CO.ANTRIM BT36 4XA

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR JERRY COLLINS

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY ANNE GRIEGG

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WRATTEN

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04/04/124 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 01/02/2012

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODWARD

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04/11/114 November 2011 DIRECTOR APPOINTED MR MARK DAVID WRATTEN

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY

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21/10/1121 October 2011 DIRECTOR APPOINTED MS ANNE TERESA GRIEGG

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21/10/1121 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE GRIEGG

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14/07/1114 July 2011 DIRECTOR APPOINTED ANNE TERESA GRIEGG

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 01/04/2011

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 20/01/2011

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17/12/1017 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WOODWARD / 19/08/2010

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE TERESA GRIEGG / 17/08/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 23/03/2010

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12/03/1012 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JERRY PATRICK COLLINS / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS WOODWARD / 11/03/2010

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09/01/109 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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05/05/095 May 2009 CHANGE OF DIRS/SEC

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29/04/0929 April 2009 CHANGE OF DIRS/SEC

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29/04/0929 April 2009 CHANGE OF DIRS/SEC

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15/04/0915 April 2009 11/03/09 ANNUAL RETURN SHUTTLE

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18/03/0918 March 2009 30/06/08 ANNUAL ACCTS

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29/01/0929 January 2009 CHANGE OF DIRS/SEC

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04/08/084 August 2008 30/09/07 ANNUAL ACCTS

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23/07/0823 July 2008 CHANGE OF DIRS/SEC

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07/07/087 July 2008 SPECIAL/EXTRA RESOLUTION

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07/07/087 July 2008 DECL RE ASSIST ACQN SHS

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07/07/087 July 2008 DEC DIRS H/C ASS ACQ SHS

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07/07/087 July 2008 DEC DIRS H/C ASS ACQ SHS

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10/06/0810 June 2008 CHANGE OF DIRS/SEC

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10/06/0810 June 2008 CHANGE OF DIRS/SEC

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10/06/0810 June 2008 SPECIAL/EXTRA RESOLUTION

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10/06/0810 June 2008 UPDATED MEM AND ARTS

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20/05/0820 May 2008 0000

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20/05/0820 May 2008 PARS RE MORTAGE

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19/05/0819 May 2008 CHANGE OF DIRS/SEC

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19/05/0819 May 2008 CHANGE OF DIRS/SEC

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19/05/0819 May 2008 CHANGE OF DIRS/SEC

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23/04/0823 April 2008 CHANGE OF ARD

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18/04/0818 April 2008 11/03/08 ANNUAL RETURN SHUTTLE

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25/07/0725 July 2007 30/09/06 ANNUAL ACCTS

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06/04/076 April 2007 11/03/07 ANNUAL RETURN SHUTTLE

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02/08/062 August 2006 CHANGE OF DIRS/SEC

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09/04/069 April 2006 11/03/06 ANNUAL RETURN SHUTTLE

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15/03/0615 March 2006 30/09/05 ANNUAL ACCTS

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27/04/0527 April 2005 11/03/05 ANNUAL RETURN SHUTTLE

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30/03/0530 March 2005 30/09/04 ANNUAL ACCTS

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30/04/0430 April 2004 11/03/04 ANNUAL RETURN SHUTTLE

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03/03/043 March 2004 30/09/03 ANNUAL ACCTS

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08/05/038 May 2003 AUDITOR RESIGNATION

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11/04/0311 April 2003 11/03/03 ANNUAL RETURN SHUTTLE

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07/03/037 March 2003 30/09/02 ANNUAL ACCTS

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27/05/0227 May 2002 30/09/01 ANNUAL ACCTS

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13/04/0213 April 2002 11/03/02 ANNUAL RETURN SHUTTLE

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16/07/0116 July 2001 30/09/00 ANNUAL ACCTS

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27/03/0127 March 2001 11/03/01 ANNUAL RETURN SHUTTLE

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27/03/0127 March 2001 CHANGE OF DIRS/SEC

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19/07/0019 July 2000 30/09/99 ANNUAL ACCTS

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15/04/0015 April 2000 11/03/00 ANNUAL RETURN SHUTTLE

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17/12/9917 December 1999 CHANGE OF DIRS/SEC

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31/07/9931 July 1999 30/09/98 ANNUAL ACCTS

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25/03/9925 March 1999 11/03/99 ANNUAL RETURN SHUTTLE

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16/02/9916 February 1999 AUDITOR RESIGNATION

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08/09/988 September 1998 30/09/97 ANNUAL ACCTS

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23/07/9823 July 1998 NOTICE OF INTS OUTSIDE UK

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08/03/988 March 1998 11/03/98 ANNUAL RETURN SHUTTLE

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23/06/9723 June 1997 30/09/96 ANNUAL ACCTS

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23/06/9723 June 1997 CHANGE OF DIRS/SEC

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14/03/9714 March 1997 CHANGE OF DIRS/SEC

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14/03/9714 March 1997 11/03/97 ANNUAL RETURN SHUTTLE

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25/07/9625 July 1996 30/09/95 ANNUAL ACCTS

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21/03/9621 March 1996 11/03/96 ANNUAL RETURN SHUTTLE

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31/10/9531 October 1995 30/09/94 ANNUAL ACCTS

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25/07/9525 July 1995 NOTICE OF INTS OUTSIDE UK

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15/03/9515 March 1995 11/03/95 ANNUAL RETURN SHUTTLE

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12/09/9412 September 1994 CHANGE OF DIRS/SEC

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16/06/9416 June 1994 CHANGE OF DIRS/SEC

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29/03/9429 March 1994 30/09/93 ANNUAL ACCTS

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24/03/9424 March 1994 11/03/94 ANNUAL RETURN SHUTTLE

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19/03/9319 March 1993 30/09/92 ANNUAL ACCTS

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18/03/9318 March 1993 11/03/93 ANNUAL RETURN SHUTTLE

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31/07/9231 July 1992 30/09/91 ANNUAL ACCTS

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27/03/9227 March 1992 11/03/92 ANNUAL RETURN FORM

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20/06/9120 June 1991 30/09/90 ANNUAL ACCTS

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12/04/9112 April 1991 11/03/91 ANNUAL RETURN

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25/07/9025 July 1990 30/09/89 ANNUAL ACCTS

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24/03/9024 March 1990 19/02/90 ANNUAL RETURN

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03/08/893 August 1989 30/09/88 ANNUAL ACCTS

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06/06/896 June 1989 22/05/89 ANNUAL RETURN

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18/04/8918 April 1989 CHANGE OF DIRS/SEC

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16/02/8916 February 1989 CHANGE OF DIRS/SEC

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03/09/883 September 1988 30/09/87 ANNUAL ACCTS

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13/08/8813 August 1988 CHANGE OF DIRS/SEC

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03/08/883 August 1988 17/06/88 ANNUAL RETURN

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17/06/8817 June 1988 CHANGE OF DIRS/SEC

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06/02/886 February 1988 CHANGE OF DIRS/SEC

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06/02/886 February 1988 11/09/87 ANNUAL RETURN

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07/04/877 April 1987 30/09/86 ANNUAL ACCTS

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01/10/861 October 1986 13/06/86 ANNUAL RETURN

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30/09/8630 September 1986 CHANGE OF DIRS/SEC

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18/07/8618 July 1986 30/09/85 ANNUAL ACCTS

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23/06/8623 June 1986 14/06/85 ANNUAL RETURN

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18/07/8518 July 1985 12/06/84 ANNUAL RETURN

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18/07/8518 July 1985 CHANGE OF DIRS/SEC

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24/04/8524 April 1985 30/09/84 ANNUAL ACCTS

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30/07/8430 July 1984 30/09/83 ANNUAL ACCTS

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19/04/8319 April 1983 31/12/83 ANNUAL RETURN

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27/10/8227 October 1982 PARTICULARS RE DIRECTORS

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27/07/8227 July 1982 NOTICE OF ARD

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07/04/827 April 1982 31/12/82 ANNUAL RETURN

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01/06/811 June 1981 31/12/81 ANNUAL RETURN

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13/04/8113 April 1981 PARTICULARS RE DIRECTORS

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17/04/8017 April 1980 31/12/80 ANNUAL RETURN

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21/05/7921 May 1979 31/12/79 ANNUAL RETURN

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08/05/788 May 1978 31/12/78 ANNUAL RETURN

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06/12/776 December 1977 RETURN OF ALLOTS (CASH)

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04/11/774 November 1977 PARTICULARS RE DIRECTORS

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04/11/774 November 1977 SITUATION OF REG OFFICE

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07/09/777 September 1977 DECL ON COMPL ON INCORP

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07/09/777 September 1977 STATEMENT OF NOMINAL CAP

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07/09/777 September 1977 MEMORANDUM

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07/09/777 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/777 September 1977 ARTICLES

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