RONSON LIMITED

Company number 01907889

Date	Type	Description	View / Download
02 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	88(2)R	Ad 14/09/04--------- £ si 1569072003@.00001= 15690 £ ic 4793409/4809099	(2 pages)
10 Jun 2005	123	Nc inc already adjusted 10/09/04	(2 pages)
12 Apr 2005	122	Nc dec already adjusted 02/11/04	(1 page)
12 Apr 2005	122	Conso 22/09/04	(2 pages)
30 Mar 2005	288b	Director resigned	(1 page)
09 Dec 2004	363s	Return made up to 12/07/04; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Nov 2004	CERT15	Certificate of reduction of issued capital	(1 page)
29 Oct 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
24 Sep 2004	123	Nc inc already adjusted 10/09/04	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Aug 2004	PROSP	Prospectus	(56 pages)

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