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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)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 726,550.24	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 726,550.24 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 643,444.36	View PDF Statement of capital following an allotment of shares on 3 December 2009 GBP 643,444.36 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 639,949.90	View PDF Statement of capital following an allotment of shares on 2 December 2009 GBP 639,949.90 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AP01	Appointment of Mark Ronald Edmonds as a director	View PDF Appointment of Mark Ronald Edmonds as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New aud appointed 02/11/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New aud appointed 02/11/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 600,491.09	View PDF Statement of capital following an allotment of shares on 13 October 2009 GBP 600,491.09 - link opens in a new window - 5 pages (5 pages)
25 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,598.93	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 4,598.93 - link opens in a new window - 4 pages (4 pages)
25 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,144.38	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 1,144.38 - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 September 2009 GBP 965,872.72	View PDF Statement of capital following an allotment of shares on 9 September 2009 GBP 965,872.72 - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	288b	Appointment terminated director philip campbell	View PDF Appointment terminated director philip campbell - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed philip andrew campbell	View PDF Director appointed philip andrew campbell - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	88(2)	Ad 28/07/09\gbp si 869569@0.01=8695.69\gbp ic 10557403.45/10566099.14\	View PDF Ad 28/07/09\gbp si 869569@0.01=8695.69\gbp ic 10557403.45/10566099.14\ - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	88(2)	Ad 21/07/09\gbp si 305357@0.01=3053.57\gbp ic 10554349.88/10557403.45\	View PDF Ad 21/07/09\gbp si 305357@0.01=3053.57\gbp ic 10554349.88/10557403.45\ - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 30 pages (30 pages)
19 May 2009	88(2)	Ad 06/05/09\gbp si 11900000@0.01=119000\gbp ic 10435349.88/10554349.88\	View PDF Ad 06/05/09\gbp si 11900000@0.01=119000\gbp ic 10435349.88/10554349.88\ - link opens in a new window - 6 pages (6 pages)
19 May 2009	88(2)	Ad 07/05/09-12/05/09\gbp si 15972818@0.01=159728.18\gbp ic 10275621.7/10435349.88\	View PDF Ad 07/05/09-12/05/09\gbp si 15972818@0.01=159728.18\gbp ic 10275621.7/10435349.88\ - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	88(2)	Ad 20/04/09\gbp si 428571@0.01=4285.71\gbp ic 10271335.99/10275621.7\	View PDF Ad 20/04/09\gbp si 428571@0.01=4285.71\gbp ic 10271335.99/10275621.7\ - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	88(2)	Ad 03/04/09\gbp si 1369286@0.01=13692.86\gbp ic 10257643.13/10271335.99\	View PDF Ad 03/04/09\gbp si 1369286@0.01=13692.86\gbp ic 10257643.13/10271335.99\ - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	88(2)	Ad 03/04/09-08/04/09\gbp si 5729277@0.01=57292.77\gbp ic 10200350.36/10257643.13\	View PDF Ad 03/04/09-08/04/09\gbp si 5729277@0.01=57292.77\gbp ic 10200350.36/10257643.13\ - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	88(2)	Ad 10/03/09\gbp si 275000@0.01=2750\gbp ic 10197600.36/10200350.36\	View PDF Ad 10/03/09\gbp si 275000@0.01=2750\gbp ic 10197600.36/10200350.36\ - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 5 pages (5 pages)
19 Mar 2009	88(2)	Ad 03/02/09\gbp si 125000@0.01=1250\gbp ic 10196350.36/10197600.36\	View PDF Ad 03/02/09\gbp si 125000@0.01=1250\gbp ic 10196350.36/10197600.36\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	88(2)	Ad 02/02/09\gbp si 375000@0.01=3750\gbp ic 10192600.36/10196350.36\	View PDF Ad 02/02/09\gbp si 375000@0.01=3750\gbp ic 10192600.36/10196350.36\ - link opens in a new window - 2 pages (2 pages)

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