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NRAM (NO.2) LIMITED

Company number 02190427

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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)
02 Jul 1990 363 Return made up to 23/05/90; full list of members
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18 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 288 New secretary appointed
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16 May 1990 288 Secretary resigned
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Request DocumentSecretary resigned
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 88(2)R Ad 08/11/89--------- £ si 3000000@1=3000000 £ ic 3000000/6000000
14 Nov 1989 123 Nc inc already adjusted 08/11/89
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Request DocumentNc inc already adjusted 08/11/89
14 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989 AA Full accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
24 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1988 PUC 2 Wd 05/10/88 ad 08/09/88--------- £ si 2999900@1=2999900 £ ic 100/3000000
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Request DocumentWd 05/10/88 ad 08/09/88--------- £ si 2999900@1=2999900 £ ic 100/3000000
12 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1988 123 £ nc 100/10000000
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Request Document£ nc 100/10000000
12 Apr 1988 288 New director appointed
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07 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1988 PUC 2 Wd 16/02/88 ad 25/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 16/02/88 ad 25/01/88--------- £ si 98@1=98 £ ic 2/100