RAMON HYGIENE PRODUCTS LIMITED

Company number 04219151

Date	Type	Description	View / Download
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition approved 12/10/06
30 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
14 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2006	363s	Return made up to 18/05/06; full list of members; amend	(9 pages)
22 Jun 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
31 Jan 2006	AA	Full accounts made up to 2 April 2005	(20 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2005	169	£ ic 10000/7619 27/10/05 £ sr 23810@.1=2381	(1 page)
21 Jul 2005	363s	Return made up to 18/05/05; full list of members	(9 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
11 Nov 2004	AA	Group of companies' accounts made up to 3 April 2004	(19 pages)
06 Jul 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 May 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next