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RAMCO HOLDINGS LIMITED

Company number SC286980

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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)
21 Dec 2005 123 Nc inc already adjusted 16/12/05
21 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
20 Dec 2005 410(Scot) Partic of mort/charge *
23 Nov 2005 CERTNM Company name changed dmws 731 LIMITED\certificate issued on 23/11/05
17 Oct 2005 88(2)R Ad 12/10/05--------- £ si 1@1=1 £ ic 1/2
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
04 Jul 2005 NEWINC Incorporation