RAM ENERGY LIMITED

Company number 03906601

Date	Type	Description	View / Download
28 Jan 2004	88(2)R	Ad 30/11/03--------- £ si 5268@1=5268 £ ic 175464/180732	(2 pages)
27 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
04 Dec 2003	288b	Director resigned	(1 page)
01 Dec 2003	AUD	Auditor's resignation	(1 page)
08 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 556@1=556 £ ic 174908/175464	(2 pages)
24 Jan 2003	363s	Return made up to 14/01/03; full list of members	(9 pages)
11 Nov 2002	123	Nc inc already adjusted 30/09/02	(1 page)
11 Nov 2002	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
11 Nov 2002	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
11 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
24 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 5176@1=5176 £ ic 169732/174908	(2 pages)
15 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	363s	Return made up to 14/01/02; full list of members	(10 pages)
27 Jan 2002	363(288)	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
14 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(5 pages)
05 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 37222@1=37222 £ ic 132510/169732	(2 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2001	123	£ nc 145000/176111 26/09/01	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Feb 2001	288a	New director appointed	(2 pages)