RAMON HYGIENE PRODUCTS LIMITED

Company number 04219151

Date	Type	Description	View / Download
06 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2003	AA	Group of companies' accounts made up to 5 April 2003	(20 pages)
13 May 2003	363s	Return made up to 18/05/03; full list of members	(9 pages)
07 Nov 2002	AA	Group of companies' accounts made up to 6 April 2002	(21 pages)
06 Aug 2002	AUD	Auditor's resignation	(1 page)
10 Jun 2002	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
06 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
06 Jun 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
25 Oct 2001	123	Nc inc already adjusted 19/09/01	(1 page)
25 Oct 2001	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
25 Oct 2001	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
25 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2001	88(3)	Particulars of contract relating to shares	(4 pages)
21 Aug 2001	88(2)R	Ad 03/07/01--------- £ si 99980@.1=9998 £ ic 2/10000	(2 pages)
24 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
13 Jul 2001	395	Particulars of mortgage/charge	(5 pages)

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