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RAM LIFTING TECHNOLOGIES (UK) LTD

Company number 02678770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2004 88(2)R Ad 29/06/03--------- £ si 1400000@1
15 Mar 2004 88(2)R Ad 14/05/99--------- £ si 200000@1
15 Mar 2004 123 Nc inc already adjusted 29/06/03
15 Mar 2004 123 Nc inc already adjusted 14/05/99
15 Mar 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
07 Aug 2003 88(2)R Ad 14/05/99--------- £ si 200000@1
07 Aug 2003 88(2)R Ad 29/06/03--------- £ si 1400000@1=1400000 £ ic 100000/1500000
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Pur agreement 14/05/99
07 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 123 £ nc 300000/1700000 29/06/03
07 Aug 2003 123 £ nc 100000/300000 14/05/99
21 Mar 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 17/01/02; full list of members
16 Apr 2002 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
15 May 2001 288a New secretary appointed
04 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 363s Return made up to 17/01/01; full list of members