RANSOME'S TRADING HOLDING COMPANY LIMITED

Company number 06854026

Date	Type	Description	View / Download
19 Apr 2010	AD02	Register inspection address has been changed	(1 page)
17 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share acquisition 30/04/2009 RES10 ‐ Resolution of allotment of securities	(10 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 190 aquire shares 30/04/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
13 May 2009	88(2)	Ad 30/04/09\gbp si 41998@1=41998\gbp ic 2/42000\	(2 pages)
13 May 2009	123	Gbp nc 100/100000\30/04/09	(1 page)
07 May 2009	288b	Appointment terminate, director and secretary neil roderick walmsley logged form	(1 page)
07 May 2009	288b	Appointment terminate, director and secretary simon timothy james ratcliffe logged form	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB	(1 page)
07 May 2009	288a	Director and secretary appointed katherine louise harriet cooke	(3 pages)
07 May 2009	288a	Director appointed paul neville rodney cooke	(3 pages)
06 May 2009	CERTNM	Company name changed GAG297 LIMITED\certificate issued on 07/05/09	(4 pages)
20 Mar 2009	NEWINC	Incorporation	(14 pages)

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