| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/22 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2023-02-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-02-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2021-12-14 |
update statutory_documents CESSATION OF JAMES DOUGLAS MCFARLANE AS A PSC |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
| 2021-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2020-03-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2020-03-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 2019-02-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 2019-02-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 2019-02-07 |
delete company_previous_name BROOMCO (1725) LIMITED |
| 2019-02-07 |
delete company_previous_name RAMESES HOLDINGS LIMITED |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS MCFARLANE |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPLORER HOLDINGS UK LIMITED |
| 2018-04-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 |
| 2018-03-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 2018-03-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 2018-02-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 2018-01-07 |
update num_mort_charges 13 => 14 |
| 2018-01-07 |
update num_mort_outstanding 7 => 8 |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036754760014 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-27 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/16 |
| 2017-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/16 |
| 2017-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-08 |
delete address BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4TZ |
| 2015-12-08 |
insert address BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-07 |
delete address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, 2 SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR |
| 2015-03-07 |
insert address BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 4TZ |
| 2015-03-07 |
update num_mort_charges 12 => 13 |
| 2015-03-07 |
update num_mort_outstanding 6 => 7 |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, 2 SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6WR |
| 2015-02-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11TH FLOOR, TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6WR
UNITED KINGDOM |
| 2015-02-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN HENWOOD |
| 2015-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036754760013 |
| 2014-12-07 |
delete address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, 2 SNOWHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6WR |
| 2014-12-07 |
insert address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, 2 SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS
UNITED KINGDOM |
| 2014-11-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-07-07 |
delete address 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 2014-07-07 |
insert address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, 2 SNOWHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6WR |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-03-07 |
update num_mort_charges 11 => 12 |
| 2014-03-07 |
update num_mort_outstanding 5 => 6 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036754760012 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-20 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-23 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-15 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-12-14 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/10 |
| 2010-07-29 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2010 |
| 2010-07-29 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 1000000 |
| 2010-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents 27/11/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MCFARLANE / 01/10/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN RICHARD HENWOOD / 01/10/2009 |
| 2009-06-01 |
update statutory_documents SOLVENCY STATEMENT DATED 14/05/09 |
| 2009-06-01 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 01/06/09 |
| 2009-06-01 |
update statutory_documents SHARE PREM A/C CANCELLED 14/05/2009 |
| 2009-06-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/07/07 |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
REDSKY HOUSE
ELDON WAY
CRICK
NORTHAMPTONSHIRE NN6 7SL |
| 2007-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
11 GLAISDALE DRIVE EAST
BILBOROUGH
NOTTINGHAM
NOTTINGHAMSHIRE NG8 4GU |
| 2006-01-19 |
update statutory_documents COMPANY NAME CHANGED
RAMESYS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/01/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
BB1 6AY |
| 2004-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-11 |
update statutory_documents 320000 C ORD OF 0.001 01/03/04 |
| 2004-03-11 |
update statutory_documents 320000 C ORD SHARES 01/03/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 27/11/03; CHANGE OF MEMBERS |
| 2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-13 |
update statutory_documents DIV
29/04/03 |
| 2003-05-13 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2003-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-05-13 |
update statutory_documents SUB DIVIDED 29/04/03 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents S-DIV
23/05/02 |
| 2002-06-13 |
update statutory_documents £ NC 29688179/30905940
20/05/02 |
| 2002-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 |
| 2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/05/00 |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ALTER ARTICLES 19/09/00 |
| 2000-08-14 |
update statutory_documents RE:LOAN STOCK 27/07/00 |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 |
| 2000-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents £ NC 14803847/29688179
13/01/00 |
| 2000-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-14 |
update statutory_documents ALTERARTICLES13/01/00 |
| 2000-02-14 |
update statutory_documents RE:AMEND LOAN STOCK INS 13/01/00 |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents S-DIV
27/01/99 |
| 1999-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED
27/01/99 |
| 1999-02-19 |
update statutory_documents ADOPT MEM AND ARTS 27/01/99 |
| 1999-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM:
FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
S1 1RZ |
| 1999-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-26 |
update statutory_documents COMPANY NAME CHANGED
RAMESES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/01/99 |
| 1999-01-22 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1725) LIMITED
CERTIFICATE ISSUED ON 22/01/99 |
| 1998-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |