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RAMBO A LIMITED

Company number 05509324

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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)
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
28 Nov 2005 122 S-div 07/11/05
28 Nov 2005 123 Nc inc already adjusted 07/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, warrant in 07/11/05
28 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 287 Registered office changed on 25/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX
25 Nov 2005 288b Secretary resigned
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288b Director resigned
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New secretary appointed
23 Sep 2005 288a New director appointed
15 Jul 2005 NEWINC Incorporation