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RAMBO D LIMITED

Company number 05575350

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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)
11 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Oct 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	225	Accounting reference date extended from 30/09/06 to 31/10/06	View PDF Accounting reference date extended from 30/09/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
03 Jan 2006	CERTNM	Company name changed dmwsl 487 LIMITED\certificate issued on 03/01/06	View PDF Company name changed dmwsl 487 LIMITED\certificate issued on 03/01/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	88(2)R	Ad 07/11/05--------- £ si 99@1=99 £ ic 3853962/3854061	View PDF Ad 07/11/05--------- £ si 99@1=99 £ ic 3853962/3854061 - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
12 Dec 2005	88(2)R	Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 1/3853962	View PDF Ad 07/11/05--------- £ si 3853961@1=3853961 £ ic 1/3853962 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Nov 2005	123	Nc inc already adjusted 07/11/05	View PDF Nc inc already adjusted 07/11/05 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX	View PDF Registered office changed on 28/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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