RAMEN HOLDINGS LIMITED

Company number 05182964

Date	Type	Description	View / Download
23 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
23 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
23 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
23 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
09 Jan 2007	AA	Full accounts made up to 30 April 2006	(15 pages)
10 Dec 2006	288a	New director appointed	(2 pages)
03 Oct 2006	363s	Return made up to 19/07/06; no change of members	(8 pages)
26 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
03 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
03 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
03 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
03 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
29 Jun 2006	395	Particulars of mortgage/charge	(13 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 23-25 eastcastle street london W1W 8DF	(1 page)
22 Sep 2005	88(2)R	Ad 03/09/04--------- £ si 1041668@1	(4 pages)
22 Sep 2005	88(2)R	Ad 03/09/04--------- £ si 10159999@.5	(4 pages)
06 Sep 2005	88(2)R	Ad 11/07/05--------- £ si 1@1	(2 pages)

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