RING LAMP COMPANY LIMITED

Company number 00470202

Date	Type	Description	View / Download
19 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
19 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
19 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Feb 2005	288a	New director appointed	(1 page)
31 Jan 2005	363s	Return made up to 27/12/04; full list of members 363(287) ‐ Registered office changed on 31/01/05	(8 pages)
25 Jan 2005	288a	New director appointed	(1 page)
04 Jan 2005	395	Particulars of mortgage/charge	(8 pages)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(22 pages)
23 Jan 2004	363s	Return made up to 27/12/03; full list of members	(8 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve acquisition 18/12/03
21 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jan 2004	395	Particulars of mortgage/charge	(13 pages)
16 Jun 2003	AA	Full accounts made up to 30 September 2002	(17 pages)
22 Jan 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	363s	Return made up to 27/12/02; full list of members 363(288) ‐ Director resigned	(8 pages)
01 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(16 pages)
29 May 2002	AUD	Auditor's resignation	(2 pages)
03 May 2002	AA	Full accounts made up to 30 September 2001	(18 pages)