RAMCO EASTERN EUROPE LIMITED

Company number SC189201

Date	Type	Description	View / Download
18 Sep 2001	353	Location of register of members	(1 page)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	363s	Return made up to 09/09/00; full list of members	(7 pages)
17 Oct 2000	363(288)	Secretary resigned;director's particulars changed 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
17 Oct 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Sep 1999	363s	Return made up to 09/09/99; full list of members	(9 pages)
13 Sep 1999	363(288)	Director's particulars changed 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
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(3 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	288a	New secretary appointed	(2 pages)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	287	Registered office changed on 29/10/98 from: 50 lothian road edinburgh EH3 9BY	(1 page)
29 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
28 Oct 1998	MA	Memorandum and Articles of Association	(7 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
28 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Oct 1998	CERTNM	Company name changed lothian fifty (528) LIMITED\certificate issued on 27/10/98	(2 pages)
09 Sep 1998	NEWINC	Incorporation	(25 pages)