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RAVENSDOWN LIMITED (138517) Registered

To maintain this company log on here



Last updated on 07 May 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
07 May 2024 10:40 Update Shares
Director Certificate 199kb
07 May 2024 10:37 Update Shares
01 May 2024 08:36 Particulars of Director
28 Feb 2024 12:11 Update Shares
Director Certificate 198kb
28 Feb 2024 12:09 Update Shares
07 Dec 2023 10:12 Update Shares
Director Certificate 224kb
07 Dec 2023 10:09 Update Shares
03 Nov 2023 12:35 Update Shares
Director Certificate 215kb
03 Nov 2023 12:33 Update Shares
03 Nov 2023 12:31 Particulars of Shareholding
04 Oct 2023 16:33 Update Shares
Director Certificate 321kb
04 Oct 2023 16:31 Update Shares
01 Sep 2023 10:27 Financial Statements
Financial Statements 4.73mb
01 Sep 2023 08:59 Particulars of Director
01 Sep 2023 08:59 Director Consent
Director Consent 273kb
17 Aug 2023 11:57 Update Shares
Director Certificate 198kb
17 Aug 2023 11:55 Update Shares
03 Aug 2023 11:53 Certificate of Amalgamation
Certificate of Amalgamation 3.17mb
03 Aug 2023 11:52 Application for Amalgamation
Amalgamation Proposal 4.27mb
06 Jul 2023 10:46 Annual Return Filed
BKSH - Extensive Shareholder List 100kb
COOPAR - Resolution of Co-operative Status 242kb
28 Jun 2023 13:01 Update Shares
Director Certificate 221kb
28 Jun 2023 12:59 Update Shares
31 May 2023 12:39 Update Shares
Director Certificate 221kb
31 May 2023 12:37 Update Shares
21 Mar 2023 09:20 Update Shares
Director Certificate 588kb
21 Mar 2023 09:18 Update Shares
02 Mar 2023 14:34 Update Shares
Director Certificate 221kb
02 Mar 2023 14:31 Update Shares
20 Dec 2022 16:31 Update Shares
20 Dec 2022 16:26 Update Shares
Director Certificate 220kb
20 Dec 2022 16:23 Update Shares
08 Nov 2022 12:41 Update Shares
Director Certificate 624kb
08 Nov 2022 12:39 Update Shares
12 Oct 2022 11:05 Particulars of Shareholding
10 Oct 2022 16:25 Update Shares
Director Certificate 480kb
10 Oct 2022 16:23 Update Shares
Director Certificate 193kb
10 Oct 2022 16:22 Update Shares
15 Sep 2022 14:35 Financial Statements
Financial Statements 1.52mb
27 Jul 2022 12:02 Update Shares
Director Certificate 554kb
27 Jul 2022 11:59 Update Shares
07 Jul 2022 08:55 Annual Return Filed
BKSH - Extensive Shareholder List 98kb
COOPAR - Resolution of Co-operative Status 215kb
28 Jun 2022 08:41 Update Shares
13 Jun 2022 10:30 Particulars of Director
31 May 2022 12:23 Update Shares
Director Certificate 821kb
24 May 2022 14:43 Update Shares
Director Certificate 761kb
24 May 2022 14:41 Update Shares
31 Mar 2022 09:50 Update Shares
Director Certificate 227kb
31 Mar 2022 09:42 Update Shares
16 Feb 2022 11:00 Update Shares
Director Certificate 227kb
16 Feb 2022 10:57 Update Shares
16 Dec 2021 11:26 Particulars of Shareholding
16 Dec 2021 11:15 Update Shares
16 Dec 2021 11:14 Update Shares
Director Certificate 192kb
16 Dec 2021 11:12 Particulars of Shareholding
03 Nov 2021 09:45 Particulars of Shareholding
03 Nov 2021 09:31 Update Shares
Director Certificate 707kb
03 Nov 2021 09:26 Update Shares
29 Oct 2021 16:12 Amendment of Constitution
Amendment of Constitution 603kb
11 Oct 2021 14:48 Update Shares
Director Certificate 618kb
11 Oct 2021 14:47 Update Shares
Director Certificate 481kb
11 Oct 2021 14:45 Update Shares
07 Oct 2021 11:32 Particulars of Director
07 Oct 2021 11:32 Director Consent
Director Consent 752kb
08 Sep 2021 10:52 Particulars of Director
08 Sep 2021 10:50 Particulars of Director
31 Aug 2021 11:52 Financial Statements
Financial Statements 6.04mb
29 Jul 2021 08:42 Update Shares
Director Certificate 1.41mb
29 Jul 2021 08:41 Update Shares
02 Jul 2021 09:46 Annual Return Filed
BKSH - Extensive Shareholder List 98kb
COOPAR - Resolution of Co-operative Status 282kb
22 Jun 2021 08:45 Update Shares
22 Jun 2021 08:42 Update Shares
Director Certificate 698kb
10 Jun 2021 09:46 Update Shares
Director Certificate 1.37mb
12 May 2021 10:21 Update Shares
Director Certificate 1.24mb
12 May 2021 10:19 Update Shares
20 Apr 2021 12:10 Particulars of Shareholding
20 Apr 2021 12:06 Particulars of Shareholding
31 Mar 2021 08:20 Update Shares
Director Certificate 1.25mb
31 Mar 2021 08:19 Update Shares
05 Mar 2021 11:52 Update Shares
Director Certificate 267kb
05 Mar 2021 11:50 Update Shares
08 Dec 2020 16:11 Update Shares
Director Certificate 1.25mb
08 Dec 2020 16:09 Update Shares
03 Nov 2020 15:17 Update Shares
Director Certificate 1.26mb
03 Nov 2020 15:15 Update Shares
21 Sep 2020 13:34 Financial Statements
Financial Statements 992kb
21 Sep 2020 10:09 Particulars of Director
21 Sep 2020 10:09 Director Consent
Director Consent 483kb
15 Sep 2020 09:16 Particulars of Director
15 Sep 2020 09:15 Particulars of Director
15 Sep 2020 09:04 Update Shares
Director Certificate 599kb
15 Sep 2020 09:03 Update Shares
Director Certificate 468kb
15 Sep 2020 09:01 Update Shares
30 Jul 2020 08:44 Particulars of Shareholding
30 Jul 2020 08:30 Update Shares
Director Certificate 1.3mb
30 Jul 2020 08:29 Update Shares
23 Jul 2020 14:09 Annual Return Filed
BKSH - Extensive Shareholder List 99kb
COOPAR - Resolution of Co-operative Status 208kb
16 Jun 2020 11:12 Update Shares
16 Jun 2020 11:11 Update Shares
Director Certificate 205kb
19 May 2020 09:28 Update Shares
Director Certificate 213kb
19 May 2020 09:26 Update Shares
01 Apr 2020 13:55 Particulars of Shareholding
01 Apr 2020 08:27 Update Shares
Director Certificate 215kb
01 Apr 2020 08:24 Update Shares
03 Mar 2020 10:11 Directors Certificate
Directors Certificate 588kb
25 Feb 2020 08:27 Update Shares
Director Certificate 475kb
25 Feb 2020 08:24 Update Shares
03 Dec 2019 16:22 Update Shares
03 Dec 2019 16:20 Particulars of Shareholding
03 Dec 2019 16:20 Update Shares
Director Certificate 1.31mb
29 Oct 2019 13:11 Particulars of Shareholding
23 Oct 2019 12:33 Update Shares
Director Certificate 1.3mb
23 Oct 2019 12:31 Update Shares
30 Sep 2019 10:27 Particulars of Director
30 Sep 2019 10:27 Director Consent
Director Consent 876kb
23 Sep 2019 09:12 Particulars of Director
23 Sep 2019 09:11 Particulars of Director
23 Sep 2019 09:07 Particulars of Director
18 Sep 2019 09:29 Particulars of Director
18 Sep 2019 09:29 Director Consent
18 Sep 2019 09:28 Particulars of Director
18 Sep 2019 09:28 Director Consent
Director Consent 204kb
18 Sep 2019 08:32 Update Shares
Director Certificate 1.27mb
18 Sep 2019 08:30 Update Shares
Director Certificate 1.26mb
18 Sep 2019 08:28 Update Shares
22 Aug 2019 10:29 Financial Statements
Financial Statements 918kb
07 Aug 2019 08:47 Particulars of Director
24 Jul 2019 09:01 Update Shares
24 Jul 2019 08:59 Update Shares
Director Certificate 450kb
09 Jul 2019 08:58 Annual Return Filed
BKSH - Extensive Shareholder List 62kb
COOPAR - Resolution of Co-operative Status 458kb
09 Jul 2019 08:52 Particulars of Shareholding
27 Jun 2019 09:02 Update Shares
27 Jun 2019 09:00 Update Shares
Director Certificate 132kb
01 Jun 2019 08:16 Update Shares
Director Certificate 1.37mb
10 May 2019 08:41 Update Shares
10 May 2019 08:39 Update Shares
Director Certificate 1.25mb
19 Mar 2019 11:16 Update Shares
Director Certificate 1.28mb
19 Mar 2019 11:14 Update Shares
19 Feb 2019 11:36 Update Shares
Director Certificate 1.26mb
19 Feb 2019 11:35 Update Shares
04 Dec 2018 08:47 Update Shares
04 Dec 2018 08:45 Update Shares
02 Nov 2018 12:55 Update Shares
Director Certificate 941kb
02 Nov 2018 12:52 Update Shares
21 Sep 2018 11:34 Particulars of Director
19 Sep 2018 12:14 Particulars of Shareholding
19 Sep 2018 11:43 Update Shares
19 Sep 2018 11:41 Update Shares
Director Certificate 345kb
19 Sep 2018 11:39 Update Shares
Director Certificate 340kb
18 Sep 2018 10:27 Amendment of Constitution
Amendment of Constitution 599kb
23 Aug 2018 14:23 Financial Statements
Financial Statements 5.33mb
10 Aug 2018 10:58 Directors Certificate
Directors Certificate 1.11mb
31 Jul 2018 14:35 Update Shares
Director Certificate 1007kb
31 Jul 2018 14:33 Update Shares
04 Jul 2018 15:17 Annual Return Filed
BKSH - Extensive Shareholder List 77kb
COOPAR - Resolution of Co-operative Status 341kb
04 Jul 2018 14:54 Particulars of Shareholding
12 Jun 2018 08:59 Update Shares
07 Jun 2018 11:46 Update Shares
Director Certificate 374kb
08 May 2018 16:42 Directors Certificate
Directors Certificate 342kb
08 May 2018 10:25 Update Shares
08 May 2018 10:23 Update Shares
21 Mar 2018 09:49 Update Shares
Director Certificate 352kb
21 Mar 2018 09:47 Update Shares
21 Feb 2018 08:19 Update Shares
21 Feb 2018 08:15 Update Shares
Director Certificate 344kb
13 Dec 2017 10:25 Update Shares
13 Dec 2017 10:24 Update Shares
Director Certificate 1020kb
30 Nov 2017 11:35 Amalgamation Certificate
Amalgamation Certificate 72kb
30 Nov 2017 11:34 Amalgamation Proposal
Amalgamation Proposal 777kb
08 Nov 2017 10:26 Update Shares
Director Certificate 1000kb
08 Nov 2017 10:24 Update Shares
04 Oct 2017 12:12 Update Shares
Director Certificate 985kb
04 Oct 2017 12:10 Update Shares
Director Certificate 998kb
04 Oct 2017 12:07 Particulars of Shareholding
04 Oct 2017 12:06 Update Shares
20 Sep 2017 12:06 Financial Statements
Financial Statements 806kb
02 Aug 2017 08:34 Update Shares
Director Certificate 1013kb
02 Aug 2017 08:32 Update Shares
04 Jul 2017 16:17 Annual Return Filed
BKSH - Extensive Shareholder List 77kb
COOPAR - Resolution of Co-operative Status 1016kb
04 Jul 2017 16:00 Particulars of Shareholding
20 Jun 2017 08:41 Update Shares
20 Jun 2017 08:40 Update Shares
Director Certificate 515kb
09 Jun 2017 08:33 Update Shares
Director Certificate 1.04mb
31 May 2017 10:00 Amalgamation Certificate
Amalgamation Certificate 18kb
31 May 2017 09:59 Amalgamation Proposal
Amalgamation Proposal 671kb
09 May 2017 13:53 Update Shares
Director Certificate 988kb
09 May 2017 13:51 Update Shares
12 Apr 2017 15:29 Particulars of Director
28 Mar 2017 14:21 Update Shares
Director Certificate 1013kb
28 Mar 2017 14:20 Update Shares
17 Feb 2017 09:44 Update Shares
17 Feb 2017 09:43 Update Shares
Director Certificate 1mb
07 Dec 2016 09:11 Update Shares
07 Dec 2016 09:06 Update Shares
Director Certificate 1.01mb
21 Oct 2016 11:55 Update Shares
Director Certificate 1016kb
20 Oct 2016 12:09 Amendment of Constitution
Amendment of Constitution 420kb
20 Oct 2016 09:57 Update Shares
11 Oct 2016 15:39 Financial Statements
Financial Statements 4.1mb
21 Sep 2016 09:55 Update Shares
26 Jul 2016 16:06 Update Shares
18 Jul 2016 10:58 Annual Return Filed
BKSH - Extensive Shareholder List 76kb
COOPAR - Resolution of Co-operative Status 948kb
18 Jul 2016 10:28 Particulars of Shareholding
12 Jul 2016 14:10 Particulars of Shareholding
24 Jun 2016 08:23 Update Shares
24 Jun 2016 08:21 Update Shares
Director Certificate 562kb
05 May 2016 15:13 Update Shares
05 May 2016 15:11 Update Shares
Director Certificate 527kb
31 Mar 2016 15:13 Amalgamation Certificate
Amalgamation Certificate 94kb
31 Mar 2016 15:11 Amalgamation Proposal
Amalgamation Proposal 3.04mb
24 Mar 2016 08:16 Update Shares
Director Certificate 533kb
24 Mar 2016 08:14 Update Shares
03 Feb 2016 08:17 Update Shares
03 Feb 2016 08:16 Update Shares
Director Certificate 526kb
03 Dec 2015 11:00 Update Shares
Director Certificate 523kb
03 Dec 2015 10:57 Update Shares
12 Nov 2015 16:24 Financial Statements
Financial Statements 3.56mb
23 Oct 2015 12:58 Update Shares
Director Certificate 1.05mb
23 Oct 2015 12:56 Update Shares
05 Oct 2015 15:27 Particulars of Director
05 Oct 2015 15:27 Director Consent
Director Consent 585kb
29 Sep 2015 11:27 Particulars of Director
16 Sep 2015 16:30 Amendment of Prospectus
Amendment of Prospectus 4.74mb
15 Sep 2015 15:33 Change of Company Name
Certificate of Incorporation 220kb
15 Sep 2015 15:13 Amendment of Constitution
Amendment of Constitution 418kb
15 Sep 2015 13:49 Update Shares
Director Certificate 960kb
15 Sep 2015 13:47 Update Shares
15 Sep 2015 10:54 Particulars of Company Address
14 Aug 2015 08:39 Update Shares
Director Certificate 214kb
07 Aug 2015 09:48 Update Shares
07 Aug 2015 09:47 Update Shares
Director Certificate 133kb
03 Jul 2015 14:30 File Annual Return
BKSH - Extensive Shareholder List 77kb
COOPAR - Resolution of Co-operative Status 271kb
03 Jul 2015 14:01 Particulars of Shareholding
03 Jul 2015 13:18 Particulars of Director
03 Jul 2015 13:18 Particulars of Director
03 Jul 2015 13:18 Particulars of Director
03 Jul 2015 13:18 Particulars of Director
03 Jul 2015 13:18 Particulars of Director
03 Jul 2015 13:18 Particulars of ultimate holding company
24 Jun 2015 14:27 Update Shares
Director Certificate 999kb
24 Jun 2015 14:25 Update Shares
18 Mar 2015 14:09 Update Shares
Director Certificate 961kb
16 Feb 2015 14:55 Amendment of Prospectus
Amendment of Prospectus 4.56mb
11 Feb 2015 08:47 Update Shares
Director Certificate 995kb
05 Dec 2014 14:13 Update Shares
Director Certificate 1018kb
22 Oct 2014 09:35 Directors Certificate
Directors Certificate 998kb
06 Oct 2014 16:00 Financial Statements
Financial Statements 3.33mb
30 Sep 2014 15:07 Particulars of Director
30 Sep 2014 15:07 Director Consent
Director Consent 1.2mb
18 Sep 2014 14:59 Particulars of Director
18 Sep 2014 14:59 Director Consent
Director Consent 280kb
17 Sep 2014 09:05 Particulars of Director
17 Sep 2014 09:04 Particulars of Director
17 Sep 2014 09:04 Particulars of Director
02 Sep 2014 08:27 Particulars of Director
16 Jul 2014 15:57 File Annual Return
BKSH - Extensive Shareholder List 77kb
COOPAR - Resolution of Co-operative Status 351kb
16 Jul 2014 15:43 Update Shares
16 Jul 2014 15:30 Particulars of Shareholding
03 Jun 2014 13:35 Amalgamation Certificate
Amalgamation Certificate 219kb
03 Jun 2014 13:33 Amalgamation Proposal
Amalgamation Proposal 1.09mb
04 Apr 2014 16:54 Particulars of Director
19 Dec 2013 14:28 Financial Statements
Financial Statements 4.2mb
10 Oct 2013 10:55 Particulars of Director
10 Oct 2013 10:55 Director Consent
Director Consent 302kb
26 Sep 2013 12:07 Particulars of Director
26 Sep 2013 12:07 Particulars of Director
30 Aug 2013 15:00 Financial Statements
Financial Statements 4.06mb
23 Jul 2013 15:26 File Annual Return
BKSH - Extensive Shareholder List 189kb
COOPAR - Resolution of Co-operative Status 352kb
23 Jul 2013 15:14 Particulars of Shareholding
23 Jul 2013 15:14 Update Shares
23 Oct 2012 13:14 Amendment of Constitution
Amendment of Constitution 498kb
12 Jul 2012 12:25 File Annual Return
BKSH - Extensive Shareholder List 20kb
COOPAR - Resolution of Co-operative Status 367kb
12 Jul 2012 12:23 Particulars of Shareholding
31 May 2012 11:40 Amalgamation Certificate
Amalgamation Certificate 212kb
31 May 2012 11:39 Amalgamation Proposal
Amalgamation Proposal 1.78mb
03 May 2012 11:59 Financial Statements
Financial Statements 6.62mb
02 Mar 2012 14:02 Particulars of Company Address
09 Aug 2011 15:09 File Annual Return
BKSH - Extensive Shareholder List 5.18mb
COOPAR - Resolution of Co-operative Status 95kb
28 Mar 2011 08:27 Amalgamation Certificate
Amalgamation Certificate 180kb
26 Jan 2011 00:00 Prospectus
Prospectus 42.13mb
29 Nov 2010 00:00 Particulars of Director
29 Nov 2010 00:00 Particulars of Director
22 Nov 2010 00:00 Particulars of Shareholding
09 Nov 2010 00:00 Financial Statements
Financial Statements 13.19mb
19 Aug 2010 00:00 Update Shares
Director Certificate 94kb
11 Aug 2010 00:00 Update Shares
11 Aug 2010 00:00 File Annual Return
BKSH - Extensive Shareholder List 2.27mb
COOPAR - Resolution of Co-operative Status 91kb
11 Aug 2010 00:00 Update Shares
26 Jul 2010 00:00 Particulars of Shareholding
26 Jul 2010 00:00 Particulars of Shareholding
22 Jul 2010 00:00 Particulars of Company Address
16 Dec 2009 00:00 Online Directors Certificate
Online Directors Certificate
16 Dec 2009 00:00 Purchase/Acquisition Of Shares
16 Dec 2009 00:00 Particulars of Shareholding
16 Dec 2009 00:00 Notice Of Issue Of Shares
16 Dec 2009 00:00 Particulars of Shareholding
30 Oct 2009 00:00 Annual Financial Statements
30 Oct 2009 00:00 Notice Of Issue Of Shares
30 Oct 2009 00:00 Particulars of Shareholding
30 Oct 2009 00:00 Purchase/Acquisition Of Shares
30 Oct 2009 00:00 Particulars of Shareholding
30 Oct 2009 00:00 Online Directors Certificate
Online Directors Certificate
29 Sep 2009 00:00 Online Directors Certificate
Online Directors Certificate
29 Sep 2009 00:00 Notice Of Issue Of Shares
29 Sep 2009 00:00 Particulars of Shareholding
21 Aug 2009 00:00 Particulars of Shareholding
21 Aug 2009 00:00 Notice Of Issue Of Shares
21 Aug 2009 00:00 Particulars of Shareholding
21 Aug 2009 00:00 Online Directors Certificate
Online Directors Certificate
21 Aug 2009 00:00 Purchase/Acquisition Of Shares
17 Aug 2009 00:00 Online Particulars of Directors
17 Aug 2009 00:00 Notice Of Issue Of Shares
17 Aug 2009 00:00 Particulars of Shareholding
17 Aug 2009 00:00 Online Directors Certificate
Online Directors Certificate
17 Aug 2009 00:00 Consent of Director
Consent of Director
31 Jul 2009 00:00 Particulars of Shareholding
31 Jul 2009 00:00 Online Annual Return
31 Jul 2009 00:00 Purchase/Acquisition Of Shares
30 Jun 2009 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Jun 2009 00:00 Directors Certificate
Directors Certificate
30 Jun 2009 00:00 Directors Certificate
Directors Certificate
30 Jun 2009 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
12 Jun 2009 00:00 Online Directors Certificate
Online Directors Certificate
12 Jun 2009 00:00 Notice Of Issue Of Shares
12 Jun 2009 00:00 Particulars of Shareholding
09 Jun 2009 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
09 Jun 2009 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
09 Jun 2009 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Jun 2009 00:00 Online Particulars of Directors
03 Mar 2009 00:00 Notice Of Issue Of Shares
12 Dec 2008 00:00 Notice Of Issue Of Shares
09 Dec 2008 00:00 Notice Of Issue Of Shares
09 Dec 2008 00:00 Notice Of Issue Of Shares
28 Oct 2008 00:00 Annual Financial Statements
23 Oct 2008 00:00 Particulars of Shareholding
23 Oct 2008 00:00 Particulars of Shareholding
23 Oct 2008 00:00 Particulars of Shareholding
06 Oct 2008 00:00 Notice Of Issue Of Shares
01 Sep 2008 00:00 Notice Of Issue Of Shares
25 Aug 2008 00:00 Online Annual Return
22 Aug 2008 00:00 Certificate of Registration
01 Jul 2008 00:00 Notice Of Issue Of Shares
10 Jun 2008 00:00 Notice Of Issue Of Shares
10 Jun 2008 00:00 Notice Of Issue Of Shares
22 May 2008 00:00 Notice Of Issue Of Shares
12 May 2008 00:00 Notice Of Issue Of Shares
12 May 2008 00:00 Directors Certificate
12 May 2008 00:00 Directors Certificate
25 Mar 2008 00:00 Notice Of Issue Of Shares
07 Mar 2008 00:00 Notice Of Issue Of Shares
27 Feb 2008 00:00 Notice Of Issue Of Shares
26 Feb 2008 00:00 Online Particulars of Directors
26 Feb 2008 00:00 Consent of Director
Consent of Director
26 Feb 2008 00:00 Consent of Director
Consent of Director
26 Feb 2008 00:00 Online Particulars of Directors
11 Feb 2008 00:00 Notice Of Issue Of Shares
11 Feb 2008 00:00 Notice Of Issue Of Shares
11 Feb 2008 00:00 Particulars of Shareholding
11 Feb 2008 00:00 Online Directors Certificate
Online Directors Certificate
14 Jan 2008 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
11 Jan 2008 00:00 Prospectus
11 Jan 2008 00:00 Prospectus
13 Dec 2007 00:00 Notice Of Issue Of Shares
19 Oct 2007 00:00 Annual Financial Statements
20 Sep 2007 00:00 Notice Of Issue Of Shares
18 Sep 2007 00:00 Online Particulars of Directors
18 Sep 2007 00:00 Consent of Director
Consent of Director
18 Sep 2007 00:00 Consent of Director
Consent of Director
18 Sep 2007 00:00 Consent of Director
Consent of Director
18 Sep 2007 00:00 Online Particulars of Directors
18 Sep 2007 00:00 Online Particulars of Directors
18 Sep 2007 00:00 Online Particulars of Directors
04 Sep 2007 00:00 Notice Of Issue Of Shares
30 Jul 2007 00:00 Notice Of Issue Of Shares
02 Jul 2007 00:00 Consent of Director
Consent of Director
02 Jul 2007 00:00 Online Particulars of Directors
28 Jun 2007 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
12 Jun 2007 00:00 Online Annual Return
06 Jun 2007 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Jun 2007 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 Apr 2007 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
02 Feb 2007 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Nov 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
30 Oct 2006 00:00 Online Particulars of Directors
30 Oct 2006 00:00 Consent of Director
Consent of Director
30 Oct 2006 00:00 Consent of Director
Consent of Director
30 Oct 2006 00:00 Online Particulars of Directors
26 Oct 2006 00:00 Online Particulars of Directors
25 Sep 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Sep 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Sep 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Sep 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Sep 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Sep 2006 00:00 Annual Financial Statements
Annual Financial Statements
27 Jul 2006 00:00 Particulars of Shareholding
27 Jul 2006 00:00 Online Annual Return
27 Jul 2006 00:00 Notice Of Issue Of Shares
27 Jul 2006 00:00 Particulars of Shareholding
29 May 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Apr 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Mar 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Feb 2006 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 Jan 2006 00:00 Annual Financial Statements
Annual Financial Statements
16 Dec 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Nov 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Oct 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Oct 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Oct 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Sep 2005 00:00 Online Particulars of Directors
28 Sep 2005 00:00 Online Particulars of Directors
28 Sep 2005 00:00 Consent of Director
Consent of Director
19 Jul 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Jul 2005 00:00 List of Shareholders
List of Shareholders
21 Jun 2005 00:00 Amended Annual Return
Amended Annual Return
03 Jun 2005 00:00 Particulars of Shareholding
03 Jun 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Jun 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Jun 2005 00:00 Online Annual Return
26 Apr 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
29 Mar 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Feb 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Jan 2005 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Dec 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
10 Dec 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 Oct 2004 00:00 Annual Financial Statements
Annual Financial Statements
01 Oct 2004 00:00 Online Particulars of Directors
01 Oct 2004 00:00 Consent of Director
Consent of Director
30 Sep 2004 00:00 Online Particulars of Directors
30 Sep 2004 00:00 Consent of Director
Consent of Director
30 Sep 2004 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
23 Sep 2004 00:00 Online Particulars of Directors
23 Jun 2004 00:00 Particulars of Shareholding
23 Jun 2004 00:00 Online Annual Return
05 Apr 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Mar 2004 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Dec 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
24 Oct 2003 00:00 Online Particulars of Directors
22 Oct 2003 00:00 Amalgamation Proposal
Amalgamation Proposal
22 Oct 2003 00:00 Amalgamation Certificate
Amalgamation Certificate
20 Oct 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Aug 2003 00:00 Annual Financial Statements
Annual Financial Statements
03 Jul 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
19 Jun 2003 00:00 Online Annual Return
19 Jun 2003 00:00 Online Particulars of Directors
22 May 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
10 Apr 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Feb 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Feb 2003 00:00 Change Of Annual Return Filing Month (Not Available)
31 Jan 2003 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
12 Dec 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Nov 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
14 Oct 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
08 Oct 2002 00:00 Annual Financial Statements
Annual Financial Statements
11 Sep 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 Sep 2002 00:00 Directors Certificate
Directors Certificate
14 Aug 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
14 Aug 2002 00:00 Directors Certificate
Directors Certificate
01 Jul 2002 00:00 Amalgamation Proposal
Amalgamation Proposal
01 Jul 2002 00:00 Directors Certificate
Directors Certificate
01 Jul 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 Jul 2002 00:00 Amalgamation Certificate
Amalgamation Certificate
21 Jun 2002 00:00 Online Annual Return
21 Jun 2002 00:00 Annual Return Change of Address (Not Available)
13 May 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 May 2002 00:00 Directors Certificate
Directors Certificate
08 Apr 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
08 Apr 2002 00:00 Directors Certificate
Directors Certificate
05 Mar 2002 00:00 Directors Certificate
Directors Certificate
04 Mar 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Feb 2002 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Feb 2002 00:00 Directors Certificate
Directors Certificate
03 Dec 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Dec 2001 00:00 Particulars of Directors
Particulars of Directors
11 Oct 2001 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
05 Oct 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Oct 2001 00:00 Directors Certificate
Directors Certificate
05 Oct 2001 00:00 Directors Certificate
Directors Certificate
05 Oct 2001 00:00 Directors Certificate
Directors Certificate
05 Oct 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Oct 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Oct 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
28 Sep 2001 00:00 Annual Financial Statements
Annual Financial Statements
03 Sep 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
03 Sep 2001 00:00 Directors Certificate
Directors Certificate
14 Aug 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Aug 2001 00:00 Directors Certificate
Directors Certificate
26 Jul 2001 00:00 Online Annual Return
05 Jul 2001 00:00 Directors Certificate
Directors Certificate
05 Jul 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 May 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 May 2001 00:00 Directors Certificate
Directors Certificate
19 Apr 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
14 Apr 2001 00:00 Prospectus
Prospectus
02 Apr 2001 00:00 Directors Certificate
Directors Certificate
05 Mar 2001 00:00 Directors Certificate
Directors Certificate
05 Mar 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Jan 2001 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
26 Jan 2001 00:00 Directors Certificate
Directors Certificate
11 Jan 2001 00:00 Charge
Charge
20 Dec 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Dec 2000 00:00 Directors Certificate
Directors Certificate
20 Dec 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Dec 2000 00:00 Directors Certificate
Directors Certificate
09 Nov 2000 00:00 Directors Certificate
Directors Certificate
09 Nov 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Oct 2000 00:00 Annual Financial Statements
Annual Financial Statements
09 Oct 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
09 Oct 2000 00:00 Directors Certificate
Directors Certificate
04 Oct 2000 00:00 Particulars of Directors
Particulars of Directors
25 Sep 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Aug 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Aug 2000 00:00 Directors Certificate
Directors Certificate
03 Aug 2000 00:00 Annual Return
Annual Return
03 Aug 2000 00:00 Particulars of Directors
Particulars of Directors
24 Jul 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
24 Jul 2000 00:00 Directors Certificate
Directors Certificate
31 May 2000 00:00 Particulars of Directors
Particulars of Directors
31 May 2000 00:00 Amalgamation Proposal
Amalgamation Proposal
01 May 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
01 May 2000 00:00 Directors Certificate
Directors Certificate
10 Mar 2000 00:00 Directors Certificate
Directors Certificate
10 Mar 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
10 Feb 2000 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
10 Feb 2000 00:00 Directors Certificate
Directors Certificate
09 Dec 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
09 Dec 1999 00:00 Directors Certificate
Directors Certificate
26 Nov 1999 00:00 Annual Financial Statements
Annual Financial Statements
15 Nov 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
15 Nov 1999 00:00 Directors Certificate
Directors Certificate
12 Oct 1999 00:00 Satisfaction
Satisfaction
11 Oct 1999 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
11 Oct 1999 00:00 Directors Certificate
Directors Certificate
11 Oct 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Sep 1999 00:00 Directors Certificate
Directors Certificate
13 Sep 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
31 Aug 1999 00:00 Amalgamation Certificate
31 Aug 1999 00:00 Amalgamation Proposal
Amalgamation Proposal
30 Jul 1999 00:00 Annual Return
Annual Return
04 Jun 1999 00:00 Amalgamation Charge
Amalgamation Charge
31 May 1999 00:00 Amalgamation Proposal
Amalgamation Proposal
31 May 1999 00:00 Amalgamation Certificate
Amalgamation Certificate
31 May 1999 00:00 Change of Company Name
Change of Company Name
17 May 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
17 May 1999 00:00 Directors Certificate
Directors Certificate
16 Apr 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Apr 1999 00:00 Directors Certificate
Directors Certificate
16 Apr 1999 00:00 Directors Certificate
Directors Certificate
16 Apr 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
29 Mar 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
29 Mar 1999 00:00 Directors Certificate
Directors Certificate
18 Feb 1999 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Feb 1999 00:00 Directors Certificate
Directors Certificate
22 Dec 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
22 Dec 1998 00:00 Directors Certificate
Directors Certificate
23 Nov 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 Nov 1998 00:00 Directors Certificate
Directors Certificate
10 Nov 1998 00:00 Annual Financial Statements
Annual Financial Statements
02 Nov 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
02 Nov 1998 00:00 Directors Certificate
Directors Certificate
25 Sep 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Sep 1998 00:00 Directors Certificate
Directors Certificate
25 Aug 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Aug 1998 00:00 Document for Information only
Document for Information only
25 Aug 1998 00:00 Directors Certificate
Directors Certificate
03 Aug 1998 00:00 Annual Return
Annual Return
13 Jul 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Jul 1998 00:00 Directors Certificate
Directors Certificate
20 May 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 May 1998 00:00 Directors Certificate
Directors Certificate
21 Apr 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
18 Mar 1998 00:00 Transfer Company File - Outwards (Not Available)
13 Mar 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Mar 1998 00:00 Directors Certificate
Directors Certificate
11 Mar 1998 00:00 Directors Certificate
Directors Certificate
10 Mar 1998 00:00 Change of Registered Office
Change of Registered Office
10 Mar 1998 00:00 Change of Address for Service
Change of Address for Service
25 Feb 1998 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Feb 1998 00:00 Directors Certificate
Directors Certificate
05 Dec 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Dec 1997 00:00 Annual Financial Statements
Annual Financial Statements
05 Dec 1997 00:00 Directors Certificate
Directors Certificate
07 Nov 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Nov 1997 00:00 Directors Certificate
Directors Certificate
29 Oct 1997 00:00 Particulars of Directors
Particulars of Directors
22 Oct 1997 00:00 Particulars of Directors
Particulars of Directors
16 Oct 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Oct 1997 00:00 Directors Certificate
Directors Certificate
16 Sep 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Sep 1997 00:00 Directors Certificate
Directors Certificate
20 Aug 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 Aug 1997 00:00 Directors Certificate
Directors Certificate
19 Aug 1997 00:00 Prospectus
Prospectus
21 Jul 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Jul 1997 00:00 Directors Certificate
Directors Certificate
21 Jul 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Jul 1997 00:00 Directors Certificate
Directors Certificate
21 Jul 1997 00:00 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Jul 1997 00:00 Directors Certificate
Directors Certificate
15 Jul 1997 00:00 Annual Return
Annual Return
27 May 1997 00:00 Prospectus for Shares
Prospectus for Shares
17 May 1997 00:00 Certificate of Registration
Certificate of Registration
07 May 1997 00:00 Shares, Return of Allotments
Shares, Return of Allotments
07 May 1997 00:00 Misc Special Resolutions
Misc Special Resolutions
07 May 1997 00:00 Misc Special Resolutions
Misc Special Resolutions
07 May 1997 00:00 Adoption of Constitution on rereg
Adoption of Constitution on rereg
07 May 1997 00:00 Re-Registration, from 1955 to 1993 Act
Re-Registration, from 1955 to 1993 Act
07 May 1997 00:00 Miscellaneous
Miscellaneous
07 May 1997 00:00 Misc Special Resolutions
Misc Special Resolutions
07 May 1997 00:00 Misc Special Resolutions
Misc Special Resolutions
13 Mar 1997 00:00 Capital, Increase of
Capital, Increase of
06 Mar 1997 00:00 Shares, Return of Allotments
Shares, Return of Allotments
06 Mar 1997 00:00 Shares, Return of Allotments
Shares, Return of Allotments
10 Dec 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
10 Dec 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
26 Nov 1996 00:00 Annual Accounts - Company (Not Available)
12 Nov 1996 00:00 Annual Accounts - Company
Annual Accounts - Company
16 Oct 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
16 Oct 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
13 Sep 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
20 Aug 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
19 Aug 1996 00:00 Prospectus for Shares
Prospectus for Shares
26 Jul 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
15 Jul 1996 00:00 Annual Return
Annual Return
09 May 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
26 Apr 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
12 Feb 1996 00:00 Shares, Return of Allotments
Shares, Return of Allotments
06 Dec 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
09 Nov 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
27 Oct 1995 00:00 Annual Accounts - Company
Annual Accounts - Company
09 Oct 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
11 Sep 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
02 Aug 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
20 Jul 1995 00:00 Annual Return
Annual Return
06 Jul 1995 00:00 Prospectus for Shares (Not Available)
15 Jun 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
03 May 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
05 Apr 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
08 Mar 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
16 Feb 1995 00:00 Shares, Return of Allotments
Shares, Return of Allotments
08 Dec 1994 00:00 Shares, Return of Allotments
Shares, Return of Allotments
22 Nov 1994 00:00 Satisfaction
Satisfaction
10 Nov 1994 00:00 Shares, Return of Allotments
Shares, Return of Allotments
11 Oct 1994 00:00 Shares, Return of Allotments (Not Available)
07 Oct 1994 00:00 Shares, Return of Allotments (Not Available)
07 Oct 1994 00:00 Particulars of Director & Secretary (Not Available)
06 Oct 1994 00:00 Annual Accounts (pre 1993 Act) (Not Available)
14 Sep 1994 00:00 Shares, Return of Allotments (Not Available)
29 Aug 1994 00:00 Particulars of Director & Secretary (Not Available)
07 Aug 1994 00:00 Annual Return (Not Available)
05 Aug 1994 00:00 Shares, Return of Allotments (Not Available)
27 Jul 1994 00:00 Particulars of Director & Secretary (Not Available)
26 Jul 1994 00:00 Shuttle Annual Return - Altered (Not Available)
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Documents registered pre 1 Jan 2000
Generated on Wednesday, 22 May 2024 13:25:29 NZST

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