Companies House does not verify the accuracy of the information filed

Advanced company search

RAM ACTIVE MEDIA PLC

Company number SC147230

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Aug 2011	CERTNM	Company name changed ram investment group PLC\certificate issued on 08/08/11 CONNOT ‐	View PDF Company name changed ram investment group PLC\certificate issued on 08/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-29 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 42 pages (42 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 11,433,250.98	View PDF Statement of capital following an allotment of shares on 12 January 2011 GBP 11,433,250.98 - link opens in a new window - 5 pages (5 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 11,456,125.98	View PDF Statement of capital following an allotment of shares on 24 February 2011 GBP 11,456,125.98 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 11,433,250.98
19 Nov 2010	AR01	Annual return made up to 28 October 2010 with bulk list of shareholders	View PDF Annual return made up to 28 October 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,214,054.52	View PDF Statement of capital following an allotment of shares on 21 September 2010 GBP 1,214,054.52 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share cap. From £13,500,000 to £15,500,000 17/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase auth share cap. From £13,500,000 to £15,500,000 17/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,111,469.05	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 1,111,469.05 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 1,110,094.05	View PDF Statement of capital following an allotment of shares on 10 August 2010 GBP 1,110,094.05 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 1,104,969.05	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 1,104,969.05 - link opens in a new window - 5 pages (5 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 739,293.28	View PDF Statement of capital following an allotment of shares on 29 July 2010 GBP 739,293.28 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,089,883.58	View PDF Statement of capital following an allotment of shares on 21 July 2010 GBP 1,089,883.58 - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 45 pages (45 pages)
14 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 May 2010	AR01	Annual return made up to 28 October 2007 with bulk list of shareholders	View PDF Annual return made up to 28 October 2007 with bulk list of shareholders - link opens in a new window - 12 pages (12 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 29/09/2008	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 29/09/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div of shares 29/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div of shares 29/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 801,883.58	View PDF Statement of capital following an allotment of shares on 25 February 2010 GBP 801,883.58 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AP01	Appointment of Iain Austen Manley as a director	View PDF Appointment of Iain Austen Manley as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 759,883.58	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 759,883.58 - link opens in a new window - 5 pages (5 pages)
31 Dec 2009	AR01	Annual return made up to 28 October 2009 with bulk list of shareholders	View PDF Annual return made up to 28 October 2009 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?