RAM (102) LIMITED

Company number 05263607

Date	Type	Description	View / Download
17 Jan 2006	363s	Return made up to 19/10/05; full list of members 363(287) ‐ Registered office changed on 17/01/06	(8 pages)
20 Dec 2005	287	Registered office changed on 20/12/05 from: priors haw road corby northamptonshire NN17 5PH	(1 page)
06 Oct 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: citypoint temple gate bristol BS1 6PL	(1 page)
15 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	88(2)R	Ad 25/10/04--------- £ si 50000@.1=5000 £ ic 5001/10001	(2 pages)
10 Feb 2005	88(2)R	Ad 25/01/05--------- £ si 46000@.1=4600 £ ic 401/5001	(2 pages)
10 Feb 2005	88(2)R	Ad 01/01/05--------- £ si 4000@.1=400 £ ic 1/401	(2 pages)
10 Feb 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
03 Feb 2005	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	122	S-div 25/10/04	(2 pages)
16 Nov 2004	123	Nc inc already adjusted 25/10/04	(2 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ 100 shares subdivided 25/10/04
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	288a	New director appointed	(2 pages)
19 Oct 2004	NEWINC	Incorporation	(22 pages)