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THE RAMESSES GROUP LIMITED

Company number 04164202

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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 Jul 2005 122 Conve 14/07/05
12 Jul 2005 88(2)R Ad 31/03/05--------- £ si 77994@1=77994 £ ic 150279/228273
12 Jul 2005 288b Secretary resigned
19 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 20/02/05; full list of members
04 Mar 2005 363(288) Director's particulars changed
04 Mar 2005 288a New secretary appointed
27 Oct 2004 AA Accounts made up to 31 December 2003
25 Jun 2004 88(2)R Ad 25/01/01--------- £ si 997@1
07 Jun 2004 88(2)R Ad 27/04/04--------- £ si 144279@1=144279 £ ic 49524/193803
07 Jun 2004 88(2)R Ad 01/04/04--------- £ si 2000@1=2000 £ ic 47524/49524
07 Jun 2004 88(2)R Ad 01/04/04--------- £ si 3000@1=3000 £ ic 44524/47524
23 Apr 2004 288a New secretary appointed
05 Mar 2004 88(2)R Ad 01/12/03--------- £ si 43524@1
05 Mar 2004 123 Nc inc already adjusted 07/11/03
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 363s Return made up to 20/02/04; full list of members
25 Feb 2004 123 Nc inc already adjusted 07/11/03
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 AA Accounts made up to 31 December 2002
20 Sep 2003 288a New secretary appointed
20 Sep 2003 288b Director resigned
20 Sep 2003 288b Secretary resigned
19 Mar 2003 363s Return made up to 10/02/03; full list of members
19 Mar 2003 363(288) Director's particulars changed