RAFAYA (VICTORIA) LIMITED

Company number 04186876

Date	Type	Description	View / Download
09 Dec 2008	288a	Director appointed andrew john berger-north	(5 pages)
09 Dec 2008	288a	Director appointed lawrence francis hutchings	(5 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	(1 page)
08 Dec 2008	288a	Director appointed martin clive jepson	(5 pages)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2008	123	Gbp nc 100/50000000\13/11/07	(2 pages)
18 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
24 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
12 Dec 2007	CERTNM	Company name changed hammerson investments (no. 24) l imited\certificate issued on 12/12/07	(2 pages)
19 Jul 2007	288b	Director resigned	(1 page)
02 May 2007	363a	Return made up to 26/03/07; full list of members	(3 pages)
04 Apr 2007	288a	New director appointed	(7 pages)
30 Mar 2007	288a	New director appointed	(4 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
08 May 2006	363a	Return made up to 26/03/06; full list of members	(3 pages)
11 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
25 Apr 2005	363a	Return made up to 26/03/05; full list of members	(7 pages)
22 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution