RAMEN LIMITED

Company number 05207571

Date	Type	Description	View / Download
11 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Aug 2005	123	Nc inc already adjusted 03/09/04	(23 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
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	(1 page)
03 Aug 2005	AA	Full accounts made up to 24 April 2005	(13 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(14 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
04 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(19 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 10 snow hill london EC1A 2AL	(1 page)
17 Feb 2005	225	Accounting reference date shortened from 31/08/05 to 30/04/05	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
02 Sep 2004	CERTNM	Company name changed de facto 1147 LIMITED\certificate issued on 02/09/04	(2 pages)

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