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R.A.M. RACING LEISURE LIMITED

Company number 02136244

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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)
06 Aug 1999 288a New director appointed
06 Aug 1999 288a New director appointed
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 288b Director resigned
06 Aug 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
03 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Aug 1999 155(6)a Declaration of assistance for shares acquisition
02 Aug 1999 155(6)b Declaration of assistance for shares acquisition
02 Aug 1999 155(6)b Declaration of assistance for shares acquisition
30 Jul 1999 395 Particulars of mortgage/charge
01 Jun 1999 AA Full group accounts made up to 31 December 1998
12 Oct 1998 AA Full group accounts made up to 31 December 1997
07 Aug 1998 363s Return made up to 08/08/98; no change of members
22 Sep 1997 AA Full group accounts made up to 31 December 1996
15 Aug 1997 363s Return made up to 08/08/97; no change of members
27 Feb 1997 288c Director's particulars changed
16 Jan 1997 288a New director appointed
15 Jan 1997 288b Director resigned
11 Oct 1996 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
11 Oct 1996 MAR Re-registration of Memorandum and Articles
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1996 53 Application for reregistration from PLC to private