RAMSHACKLE PLC

Company number SC132859

Date	Type	Description	View / Download
10 Nov 1998	410(Scot)	Partic of mort/charge *	(5 pages)
06 Nov 1998	410(Scot)	Partic of mort/charge *	(7 pages)
06 Nov 1998	410(Scot)	Partic of mort/charge *	(3 pages)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	(2 pages)
04 Sep 1998	410(Scot)	Partic of mort/charge *	(5 pages)
12 Aug 1998	410(Scot)	Partic of mort/charge *	(5 pages)
02 Jul 1998	363s	Return made up to 10/07/98; full list of members	(6 pages)
30 Apr 1998	410(Scot)	Partic of mort/charge *	(5 pages)
29 Jan 1998	410(Scot)	Partic of mort/charge *	(5 pages)
19 Jan 1998	410(Scot)	Partic of mort/charge *	(6 pages)
17 Nov 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Nov 1997	MISC	43(3)(E) declaration	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration
17 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1997	BS	Balance Sheet	(1 page)
14 Nov 1997	AUDS	Auditor's statement	(1 page)
14 Nov 1997	MAR	Re-registration of Memorandum and Articles	(19 pages)
14 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
10 Nov 1997	MA	Memorandum and Articles of Association	(19 pages)
10 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
10 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
10 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
10 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
10 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1997	123	£ nc 1000/100000 30/10/97	(1 page)

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