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RANSAT PLC.

Company number 03180427

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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)
18 Nov 1996 288a New director appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 288b Director resigned
18 Nov 1996 288b Director resigned
11 Oct 1996 288a New secretary appointed
11 Oct 1996 288a New director appointed
11 Oct 1996 288b Secretary resigned
23 Sep 1996 MA Memorandum and Articles of Association
23 Sep 1996 88(2)R Ad 30/08/96--------- £ si 487500@1=487500 £ ic 12500/500000
23 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Sep 1996 123 £ nc 50000/1000000 30/08/96
23 Sep 1996 287 Registered office changed on 23/09/96 from: 91 sunnyhill road streatham london SW16 2UG
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jul 1996 288 New director appointed
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New secretary appointed
24 Apr 1996 288 New secretary appointed
24 Apr 1996 288 Secretary resigned;director resigned
29 Mar 1996 NEWINC Incorporation