RAMPORT HOLDINGS LIMITED

Company number 03511986

Date	Type	Description	View / Download
24 May 2001	169	£ sr 651862@.55 24/01/01	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 May 2001	88(2)R	Ad 24/01/01--------- £ si 22@1	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re contract 24/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 May 2001	122	Recon 24/01/01	(2 pages)
06 Mar 2001	363a	Return made up to 17/02/01; full list of members	(5 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
30 May 2000	122	Conve 19/05/00	(1 page)
30 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Mar 2000	363a	Return made up to 17/02/00; full list of members	(7 pages)
17 Dec 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
10 Mar 1999	363a	Return made up to 17/02/99; full list of members	(7 pages)
15 Jan 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
15 Jul 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1998	88(2)R	Ad 01/04/98--------- £ si 651000@1=651000 £ ic 2/651002	(2 pages)
04 Jun 1998	SA	Statement of affairs	(4 pages)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288a	New secretary appointed;new director appointed	(3 pages)