RAM ACTIVE MEDIA PLC

Company number SC147230

Date	Type	Description	View / Download
30 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(31 pages)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288a	New director appointed	(3 pages)
20 Feb 2003	419b(Scot)	Dec mort/charge release *	(4 pages)
20 Feb 2003	419a(Scot)	Dec mort/charge *	(4 pages)
05 Feb 2003	288a	New secretary appointed	(1 page)
05 Feb 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	244	Delivery ext'd 3 mth 31/05/02	(2 pages)
14 Nov 2002	363s	Return made up to 28/10/02; no change of members	(8 pages)
23 Nov 2001	363s	Return made up to 28/10/01; bulk list available separately	(8 pages)
20 Nov 2001	AA	Group of companies' accounts made up to 31 May 2001	(32 pages)
13 Sep 2001	288c	Director's particulars changed	(1 page)
22 Jun 2001	123	Nc inc already adjusted 23/10/00	(1 page)
22 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Approve share opt schem 23/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
22 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Mar 2001	AA	Interim accounts made up to 30 November 2000	(10 pages)
21 Nov 2000	AA	Full group accounts made up to 31 May 2000	(31 pages)
10 Nov 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
22 Sep 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	88(2)R	Ad 21/06/00--------- £ si 4752696@.1=475269 £ ic 9518169/9993438	(3 pages)