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RANSOMES LIMITED

Company number 00019802

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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)
07 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
13 Jun 2003 288a New director appointed
10 Jun 2003 363s Return made up to 11/05/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2002 288c Secretary's particulars changed
19 Sep 2002 288b Director resigned
05 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
12 Jun 2002 363s Return made up to 11/05/02; full list of members
12 Jun 2002 288b Director resigned
12 Jun 2002 288a New director appointed
08 May 2002 288a New director appointed
08 May 2002 288b Director resigned
24 Jan 2002 288a New secretary appointed
24 Jan 2002 288b Secretary resigned
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
14 Nov 2001 288b Director resigned
28 Oct 2001 288b Director resigned
11 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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