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RAM ACTIVE MEDIA PLC

Company number SC147230

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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)
18 Dec 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
27 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	363s	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Oct 1995	AA	Full group accounts made up to 31 May 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 May 1995
09 Oct 1995	88(2)R	Ad 30/09/95--------- £ si 20000@.1=2000 £ ic 4446384/4448384	View PDF Ad 30/09/95--------- £ si 20000@.1=2000 £ ic 4446384/4448384 - link opens in a new window - 2 pages (2 pages)
09 May 1995	88(2)R	Ad 30/03/95--------- £ si 166700@.1=16670 £ ic 4429714/4446384	View PDF Ad 30/03/95--------- £ si 166700@.1=16670 £ ic 4429714/4446384 - link opens in a new window - 14 pages (14 pages)
09 May 1995	88(2)R	Ad 30/03/95--------- £ si 2038340@.1=203834 £ ic 4225880/4429714	View PDF Ad 30/03/95--------- £ si 2038340@.1=203834 £ ic 4225880/4429714 - link opens in a new window - 2 pages (2 pages)
09 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1995	AA	Full accounts made up to 31 May 1994	View PDF Full accounts made up to 31 May 1994 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 160 pages (160 pages)
21 Nov 1994	363s	Return made up to 28/10/94; bulk list available separately 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/10/94; bulk list available separately
13 Oct 1994	88(2)R	Ad 30/09/94--------- £ si 30000@.1=3000 £ ic 4222880/4225880	View PDF Ad 30/09/94--------- £ si 30000@.1=3000 £ ic 4222880/4225880 - link opens in a new window - 2 pages (2 pages)
08 Sep 1994	88(2)R	Ad 18/08/94--------- £ si 380000@.1=38000 £ ic 4184880/4222880	View PDF Ad 18/08/94--------- £ si 380000@.1=38000 £ ic 4184880/4222880 - link opens in a new window - 2 pages (2 pages)
05 Sep 1994	88(2)R	Ad 04/08/94--------- £ si 12857142@.1=1285714 £ ic 2899166/4184880	View PDF Ad 04/08/94--------- £ si 12857142@.1=1285714 £ ic 2899166/4184880 - link opens in a new window - 21 pages (21 pages)
05 Aug 1994	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
05 Aug 1994	88(2)R	Ad 11/07/94--------- £ si 21104960@.1=2110496 £ ic 788670/2899166	View PDF Ad 11/07/94--------- £ si 21104960@.1=2110496 £ ic 788670/2899166 - link opens in a new window - 2 pages (2 pages)
05 Aug 1994	88(2)R	Ad 04/08/94--------- £ si 3857129@.1=385712 £ ic 402958/788670 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 04/08/94--------- £ si 3857129@.1=385712 £ ic 402958/788670
05 Aug 1994	88(2)R	Ad 04/08/94--------- £ si 439560@.1=43956 £ ic 359002/402958 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 04/08/94--------- £ si 439560@.1=43956 £ ic 359002/402958
04 Aug 1994	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Aug 1994	88(2)R	Ad 22/07/94--------- £ si 3500000@.1=350000 £ ic 9002/359002	View PDF Ad 22/07/94--------- £ si 3500000@.1=350000 £ ic 9002/359002 - link opens in a new window - 2 pages (2 pages)
04 Aug 1994	88(2)R	Ad 26/07/94--------- £ si 90000@.1=9000 £ ic 2/9002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/07/94--------- £ si 90000@.1=9000 £ ic 2/9002
01 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 103 pages (103 pages)
01 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 17 pages (17 pages)
01 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

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