RAMESES SYSTEMS LTD

Company number 03759959

Date	Type	Description	View / Download
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/99 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
18 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/04/99	(2 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	287	Registered office changed on 18/06/99 from: leonarda, thistleworth marina railshead road isleworth middlesex TW7 7BY	(1 page)
18 Jun 1999	225	Accounting reference date extended from 30/04/00 to 31/08/00	(1 page)
18 Jun 1999	288a	New director appointed	(2 pages)
02 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/04/99 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
02 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/04/99 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
02 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/04/99 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
02 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/04/99	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
02 May 1999	288b	Director resigned	(1 page)
27 Apr 1999	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3