RAMAC HOLDINGS (TRADING) LIMITED

Company number 04246702

Date	Type	Description	View / Download
16 Jul 2002	88(2)R	Ad 02/04/02--------- £ si 23249@1	(4 pages)
15 Jul 2002	363s	Return made up to 05/07/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
17 Apr 2002	123	Nc inc already adjusted 19/03/02	(1 page)
17 Apr 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
17 Apr 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
17 Apr 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
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Mar 2002	CERTNM	Company name changed latchbrick LIMITED\certificate issued on 22/03/02	(3 pages)
11 Feb 2002	225	Accounting reference date shortened from 31/07/02 to 28/02/02	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	NEWINC	Incorporation	(13 pages)

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