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RANMORE ENVIRONMENTAL LIMITED

Company number 07768374

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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)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 451.00	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 451.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AP01	Appointment of Alastair Charles Hamilton Irvine as a director	View PDF Appointment of Alastair Charles Hamilton Irvine as a director - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 28/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of shares 28/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
13 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
26 Oct 2011	AP04	Appointment of Interim Assistance Limited as a secretary	View PDF Appointment of Interim Assistance Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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