RAMAC ENGINEERING LIMITED

Company number 03557995

Date	Type	Description	View / Download
29 Jul 2003	287	Registered office changed on 29/07/03 from: unit 2A the hyde business park lower bevendean brighton east sussex BN2 4JE	(1 page)
23 Jun 2003	363s	Return made up to 05/05/03; full list of members	(9 pages)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Director resigned	(1 page)
08 Jul 2002	AA	Total exemption full accounts made up to 31 March 2002	(14 pages)
26 Jun 2002	363s	Return made up to 05/05/02; full list of members	(9 pages)
30 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	88(2)R	Ad 06/06/01--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
21 Jun 2001	123	Nc inc already adjusted 06/06/01	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jun 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
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2001	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
21 Jun 2001	287	Registered office changed on 21/06/01 from: armida LIMITED bell walk house, high street uckfield east sussex TN22 5DQ	(1 page)
11 May 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
11 May 2001	363s	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 11/05/01	(6 pages)
07 Jun 2000	363s	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
25 Oct 1999	225	Accounting reference date extended from 31/05/99 to 31/07/99	(1 page)
15 Jul 1999	363s	Return made up to 05/05/99; full list of members	(6 pages)
29 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)

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