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RAMEN ACQUISITIONS LIMITED

Company number 05175404

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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)
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 AA Full accounts made up to 24 April 2005
19 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 155(6)b Declaration of assistance for shares acquisition
04 Jul 2005 155(6)b Declaration of assistance for shares acquisition
04 Jul 2005 155(6)b Declaration of assistance for shares acquisition
04 Jul 2005 155(6)b Declaration of assistance for shares acquisition
04 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2005 155(6)a Declaration of assistance for shares acquisition
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed;new director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Secretary resigned;director resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 225 Accounting reference date shortened from 31/07/05 to 30/04/05
17 Feb 2005 287 Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL
13 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 CERTNM Company name changed de facto 1142 LIMITED\certificate issued on 02/09/04
09 Jul 2004 NEWINC Incorporation