RAM ACTIVE MEDIA PLC

Company number SC147230

Date	Type	Description	View / Download
10 Jun 2004	363s	Return made up to 28/10/03; bulk list available separately	(8 pages)
12 May 2004	AA	Interim accounts made up to 30 November 2003	(14 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div sha/app waiver 09/06/03
23 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Feb 2004	CERTNM	Company name changed magnum power PLC\certificate issued on 20/02/04	(4 pages)
09 Jan 2004	AA	Full accounts made up to 31 May 2003	(19 pages)
29 Jul 2003	288a	New director appointed	(3 pages)
22 Jul 2003	AUD	Auditor's resignation	(1 page)
25 Jun 2003	288a	New director appointed	(3 pages)
24 Jun 2003	88(2)R	Ad 09/06/03--------- £ si 400000002@.0001= 40000 £ ic 9993439/10033439	(2 pages)
21 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(95 pages)
21 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 09/06/03
21 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 09/06/03
18 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jun 2003	122	S-div 09/06/03	(1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 4 michaelson square kirkton campus livingston EH54 7DP	(1 page)
17 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
06 Jun 2003	288a	New secretary appointed	(2 pages)