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RAM TRAINS LIMITED

Company number 05352524

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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)
16 Mar 2010	CH01	Director's details changed for Zeph Richard Grant on 16 March 2010	View PDF Director's details changed for Zeph Richard Grant on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/09/2009	View PDF Resolutions RES13 ‐ Company business 04/09/2009 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	288a	Secretary appointed philip andrew campbell	View PDF Secretary appointed philip andrew campbell - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288b	Appointment terminated secretary lorraine young	View PDF Appointment terminated secretary lorraine young - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed zeph richard grant	View PDF Director appointed zeph richard grant - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Removal of directors 02/09/2009	View PDF Resolutions RES13 ‐ Removal of directors 02/09/2009 - link opens in a new window - 4 pages (4 pages)
08 Sep 2009	288a	Director appointed mark ronald edmonds	View PDF Director appointed mark ronald edmonds - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 3 vaughan avenue tonbridge kent TN10 4EB	View PDF Registered office changed on 05/09/2009 from 3 vaughan avenue tonbridge kent TN10 4EB - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated director dominic brookman	View PDF Appointment terminated director dominic brookman - link opens in a new window - 1 page (1 page)
04 Sep 2009	288b	Appointment terminated director michael cottman	View PDF Appointment terminated director michael cottman - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Resignation of 2 directors 02/09/2009	View PDF Resolutions RES13 ‐ Resignation of 2 directors 02/09/2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	88(2)	Ad 01/05/09\gbp si 920000@1=920000\gbp ic 920002/1840002\	View PDF Ad 01/05/09\gbp si 920000@1=920000\gbp ic 920002/1840002\ - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	88(2)	Ad 01/05/09\gbp si 200000@1=200000\gbp ic 720002/920002\	View PDF Ad 01/05/09\gbp si 200000@1=200000\gbp ic 720002/920002\ - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	88(2)	Ad 01/05/09\gbp si 720000@1=720000\gbp ic 2/720002\	View PDF Ad 01/05/09\gbp si 720000@1=720000\gbp ic 2/720002\ - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re section 175 of 2006 act 01/05/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re section 175 of 2006 act 01/05/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2009	123	Gbp nc 1000/3000900\01/05/09	View PDF Gbp nc 1000/3000900\01/05/09 - link opens in a new window - 1 page (1 page)
07 Jun 2009	288a	Director appointed timothy edward baldwin	View PDF Director appointed timothy edward baldwin - link opens in a new window - 6 pages (6 pages)
07 Jun 2009	288a	Director appointed philip andrew campbell	View PDF Director appointed philip andrew campbell - link opens in a new window - 2 pages (2 pages)
28 May 2009	288a	Director appointed dominic brookman	View PDF Director appointed dominic brookman - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	363a	Return made up to 04/02/09; full list of members	View PDF Return made up to 04/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)

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