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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)
14 Apr 1998	MISC	Prospectus-090498	View PDF Prospectus-090498 - link opens in a new window - 31 pages (31 pages)
18 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1997	363s	Return made up to 28/10/97; bulk list available separately	View PDF Return made up to 28/10/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
24 Nov 1997	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 32 pages (32 pages)
24 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Dec 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
21 Nov 1996	88(2)R	Ad 13/11/96--------- £ si 18000000@.1=1800000 £ ic 4566543/6366543	View PDF Ad 13/11/96--------- £ si 18000000@.1=1800000 £ ic 4566543/6366543 - link opens in a new window - 5 pages (5 pages)
18 Nov 1996	123	Nc inc already adjusted 13/11/96	View PDF Nc inc already adjusted 13/11/96 - link opens in a new window - 1 page (1 page)
18 Nov 1996	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)
18 Nov 1996	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)
18 Nov 1996	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)
07 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 1996	363s	Return made up to 28/10/96; bearer shares 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 28/10/96; bearer shares 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)
05 Sep 1996	AA	Full group accounts made up to 31 May 1996	View PDF Full group accounts made up to 31 May 1996 - link opens in a new window - 32 pages (32 pages)
05 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1996	88(2)R	Ad 03/04/96--------- £ si 1111596@.1=111159 £ ic 4455384/4566543	View PDF Ad 03/04/96--------- £ si 1111596@.1=111159 £ ic 4455384/4566543 - link opens in a new window - 4 pages (4 pages)
19 Apr 1996	88(2)R	Ad 03/04/96--------- £ si 70000@.1=7000 £ ic 4448384/4455384	View PDF Ad 03/04/96--------- £ si 70000@.1=7000 £ ic 4448384/4455384 - link opens in a new window - 4 pages (4 pages)
31 Jan 1996	287	Registered office changed on 31/01/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET	View PDF Registered office changed on 31/01/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET - link opens in a new window - 1 page (1 page)

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