RAM CARE (UK) LIMITED

Company number 03797470

Date	Type	Description	View / Download
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2002	363a	Return made up to 29/06/02; full list of members; amend	(6 pages)
14 Oct 2002	AA	Full accounts made up to 30 November 2001	(11 pages)
09 Aug 2002	363a	Return made up to 29/06/02; full list of members	(5 pages)
03 May 2002	88(2)R	Ad 01/08/01--------- £ si 12000@1=12000 £ ic 100/12100	(2 pages)
30 Jul 2001	MA	Memorandum and Articles of Association	(6 pages)
25 Jul 2001	AA	Full accounts made up to 30 November 2000	(10 pages)
18 Jul 2001	CERTNM	Company name changed R.A.M. financial (schemes) limit ed\certificate issued on 18/07/01	(2 pages)
10 Jul 2001	363a	Return made up to 29/06/01; full list of members	(5 pages)
21 Jul 2000	363s	Return made up to 29/06/00; full list of members	(6 pages)
07 Jan 2000	MA	Memorandum and Articles of Association	(7 pages)
09 Dec 1999	CERTNM	Company name changed coltdeal LIMITED\certificate issued on 10/12/99	(2 pages)
07 Dec 1999	123	Nc inc already adjusted 09/11/99	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1999	225	Accounting reference date shortened from 28/12/00 to 30/11/00	(1 page)
20 Sep 1999	225	Accounting reference date extended from 30/06/00 to 28/12/00	(1 page)
03 Sep 1999	88(2)R	Ad 20/07/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)
13 Aug 1999	288b	Secretary resigned	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 1999	NEWINC	Incorporation	(11 pages)

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