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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)
23 Mar 2000	88(2)R	Ad 15/03/00--------- £ si 28888@.1=2888 £ ic 9515281/9518169	View PDF Ad 15/03/00--------- £ si 28888@.1=2888 £ ic 9515281/9518169 - link opens in a new window - 2 pages (2 pages)
07 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 98885@.1=9888 £ ic 9505393/9515281	View PDF Ad 28/02/00--------- £ si 98885@.1=9888 £ ic 9505393/9515281 - link opens in a new window - 3 pages (3 pages)
06 Jan 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
03 Nov 1999	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 32 pages (32 pages)
02 Nov 1999	363s	Return made up to 28/10/99; full list of members	View PDF Return made up to 28/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 1998	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 32 pages (32 pages)
23 Nov 1998	363s	Return made up to 28/10/98; full list of members	View PDF Return made up to 28/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
11 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 1998	88(2)R	Ad 19/06/98--------- £ si 21221815@.1=2122181 £ ic 7383211/9505392	View PDF Ad 19/06/98--------- £ si 21221815@.1=2122181 £ ic 7383211/9505392 - link opens in a new window - 32 pages (32 pages)
05 Oct 1998	88(2)R	Ad 06/05/98--------- £ si 10166667@.1=1016666 £ ic 6366545/7383211	View PDF Ad 06/05/98--------- £ si 10166667@.1=1016666 £ ic 6366545/7383211 - link opens in a new window - 3 pages (3 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	123	Nc inc already adjusted 05/05/98	View PDF Nc inc already adjusted 05/05/98 - link opens in a new window - 1 page (1 page)
20 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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