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RAM ENERGY LIMITED

Company number 03906601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2001	123	Nc inc already adjusted 17/01/01	View PDF Nc inc already adjusted 17/01/01 - link opens in a new window - 1 page (1 page)
29 Jan 2001	88(2)R	Ad 18/01/01--------- £ si 45000@1=45000 £ ic 87510/132510	View PDF Ad 18/01/01--------- £ si 45000@1=45000 £ ic 87510/132510 - link opens in a new window - 2 pages (2 pages)
29 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
29 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jan 2001	363s	Return made up to 14/01/01; full list of members	View PDF Return made up to 14/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2001	88(2)R	Ad 09/01/01--------- £ si 435@1=435 £ ic 87075/87510	View PDF Ad 09/01/01--------- £ si 435@1=435 £ ic 87075/87510 - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	View PDF Accounting reference date extended from 31/01/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
09 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 1575@1=1575 £ ic 85500/87075	View PDF Ad 03/10/00--------- £ si 1575@1=1575 £ ic 85500/87075 - link opens in a new window - 2 pages (2 pages)
05 May 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 May 2000	88(2)R	Ad 02/02/00--------- £ si 76000@1=76000 £ ic 9500/85500	View PDF Ad 02/02/00--------- £ si 76000@1=76000 £ ic 9500/85500 - link opens in a new window - 2 pages (2 pages)
22 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	View PDF Registered office changed on 09/02/00 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS - link opens in a new window - 1 page (1 page)
08 Feb 2000	88(2)R	Ad 27/01/00--------- £ si 2000@1=2000 £ ic 7500/9500	View PDF Ad 27/01/00--------- £ si 2000@1=2000 £ ic 7500/9500 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	View PDF Registered office changed on 06/02/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL - link opens in a new window - 1 page (1 page)
06 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2000	88(2)R	Ad 18/01/00--------- £ si 7498@1=7498 £ ic 2/7500	View PDF Ad 18/01/00--------- £ si 7498@1=7498 £ ic 2/7500 - link opens in a new window - 2 pages (2 pages)
30 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
30 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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