Ram Active Media Plc

Company Name	Ram Active Media Plc
Company Status	Dissolved
Company Number	SC147230
Category	Public Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Efua Frempomaa Forson
Nationality	British
Status	Closed
Appointed	30 September 2011(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 November 2015)
Role	Company Director
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Welsh
Status	Closed
Appointed	23 May 2012(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 November 2015)
Role	Director/Lawyer
Country of Residence	Wales
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Richard Charles Prosser
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2012(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Hon Gordon Barry McFadzean
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	108 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	George Gibson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 1996)
Role	Company Director
Correspondence Address	6 Elm Row Lasswade Midlothian EH18 1AQ Scotland

Director Name	William Brown Miller
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 21 March 2003)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Whiteleys Alloway Ayr Ayrshire KA7 4EG Scotland

Director Name	James Vincent Lavin
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 1996)
Role	Managing Director
Correspondence Address	18 Viscount Gate Bothwell Glasgow G71 8SR Scotland

Director Name	Mr Ian Hunter Irvin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 1996)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 March Pines Edinburgh Midlothian EH4 3PF Scotland

Director Name	Mr Robert Graham Hynd
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 1997)
Role	Company Director
Correspondence Address	27 Douglass Avenue Scotstoun Glasgow G14 9ED Scotland

Director Name	James Douglas Howden Hume
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	Drimard 22 East Lennox Drive Helensburgh Dunbartonshire G84 9JD Scotland

Secretary Name	Robert Thomas Kerr Brown
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 1995)
Role	Company Director
Correspondence Address	12 Fern Avenue Lenzie, Kirkintilloch Glasgow G66 4LE Scotland

Secretary Name	Mr Robert Graham Hynd
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	27 Douglass Avenue Scotstoun Glasgow G14 9ED Scotland

Director Name	Prakash Thanky
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1995(2 years after company formation)
Appointment Duration	8 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	10706 Spicewood Parkway Austin Texas 78750

Director Name	Alexander Allan Campbell Wilson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 1998)
Role	Senior Vp & General Manager
Correspondence Address	20 Lawmarnock Crescent Bridge Of Weir PA11 3AS Scotland

Director Name	Mr Brian William Craighead McGhee
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(2 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 09 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bonaly Tower Colinton Edinburgh Midlothian EH13 0PB Scotland

Director Name	Nils Staffan Zenkert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 June 1997(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 1998)
Role	Sales & Marketing Director
Correspondence Address	Aonach 1 Linden Park Road Milnathort KY13 7XX Scotland

Director Name	James Alexander Morrison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 2003)
Role	Managing Director
Correspondence Address	11 Jacobs Ladder Way Overtown Wishaw Lanarkshire ML2 0RG Scotland

Director Name	Thomas Frame
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	9 Beacon Croft Bridge Of Allan Stirling Stirlingshire FK9 4RX Scotland

Director Name	Peter McDougal Black
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2003)
Role	Company Director
Correspondence Address	48 Ormidale Terrace Edinburgh EH12 6ES Scotland

Secretary Name	Vance John Thomas McQueen
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	9 Windyknowe Park Bathgate West Lothian EH48 2DY Scotland

Secretary Name	James Alexander Morrison
Nationality	British
Status	Resigned
Appointed	17 January 2003(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 June 2003)
Role	Company Director
Correspondence Address	11 Jacobs Ladder Way Overtown Wishaw Lanarkshire ML2 0RG Scotland

Director Name	Mr Nicholas Simon Lebetkin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(9 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 November 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Edward Adams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(9 years, 5 months after company formation)
Appointment Duration	10 years (resigned 23 April 2013)
Role	Company Director
Correspondence Address	1st Floor 100 Belsize Lane Belsize Village London NW3 5BB

Secretary Name	Mr Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	10 June 2003(9 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fyfield Road Enfield Middlesex EN1 3TT

Director Name	Laurence Selman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	16 Florida Close Bushey Heath Hertfordshire WD23 1ET

Secretary Name	Iain Austen Manley
Nationality	British
Status	Resigned
Appointed	28 October 2004(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	9 Orchard Lane East Molesey Surrey KT8 0BN

Director Name	Mark Callaway
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(15 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 February 2009)
Role	Chartered Accountant
Correspondence Address	2 Tudor Hall Rye Road Hawkhurst Cranbrook Kent TN18 5DB

Director Name	Mr Timothy Edward Baldwin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Molteno Road Watford Hertfordshire WD17 4UD

Director Name	Iain Austen Manley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Clarendon Road Watford Hertfordshire WD17 4UD

Director Name	Mr Philip Andrew Campbell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(15 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 19 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Beech Avenue Hartshill Warwickshire CV10 0XJ

Director Name	Mr Mark Ronald Edmonds
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2013)
Role	Communications Director
Country of Residence	England
Correspondence Address	2nd Floor 30 Clarendon Road Watford Hertfordshire W17 1JJ

Director Name	Mr Daniel French
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(17 years, 11 months after company formation)
Appointment Duration	7 months (resigned 07 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Driftwood Avenue St. Albans Hertfordshire AL2 3DE

Contact

Website	www.raminvestmentgroup.co.uk

Location

Registered Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2014
Turnover	£1,253,374
Gross Profit	£627,163
Net Worth	-£588,001
Cash	£2,760
Current Liabilities	£2,722,008

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 November 2015	Final Gazette dissolved following liquidation (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved following liquidation (1 page)
24 August 2015	Administrator's progress report (21 pages)
24 August 2015	Administrator's progress report (21 pages)
24 August 2015	Notice of move from Administration to Dissolution (21 pages)
24 August 2015	Administrator's progress report (21 pages)
24 August 2015	Administrator's progress report (21 pages)
24 August 2015	Notice of move from Administration to Dissolution (21 pages)
13 February 2015	Administrator's progress report (12 pages)
13 February 2015	Notice of extension of period of Administration (1 page)
13 February 2015	Administrator's progress report (12 pages)
13 February 2015	Notice of extension of period of Administration (1 page)
16 September 2014	Administrator's progress report (14 pages)
16 September 2014	Administrator's progress report (14 pages)
28 April 2014	Statement of administrator's deemed proposal (1 page)
28 April 2014	Statement of administrator's deemed proposal (1 page)
14 April 2014	Statement of administrator's proposal (21 pages)
14 April 2014	Statement of administrator's proposal (21 pages)
24 February 2014	Appointment of an administrator (6 pages)
24 February 2014	Appointment of an administrator (6 pages)
15 November 2013	Annual return made up to 28 October 2013 no member list Statement of capital on 2013-11-15 GBP 14,968,877.6 (14 pages)
15 November 2013	Annual return made up to 28 October 2013 no member list Statement of capital on 2013-11-15 GBP 14,968,877.6 (14 pages)
6 November 2013	Director's details changed for Mr Richard Charles Prosser on 30 September 2013 (3 pages)
6 November 2013	Secretary's details changed for Efua Frempomaa Forson on 30 September 2013 (3 pages)
6 November 2013	Director's details changed for David Wyn Binding on 30 September 2013 (3 pages)
6 November 2013	Director's details changed for Mr Richard Charles Prosser on 30 September 2013 (3 pages)
6 November 2013	Secretary's details changed for Efua Frempomaa Forson on 30 September 2013 (3 pages)
6 November 2013	Director's details changed for David Wyn Binding on 30 September 2013 (3 pages)
9 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 14,968,877.60 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 14,968,877.60 (4 pages)
12 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statements/re-elect richard prosser & david binding as directors/re-appoint kingston smith LLP as auditors 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt financial statements/re-elect richard prosser & david binding as directors/re-appoint kingston smith LLP as auditors 31/07/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
12 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 14,966,689.31 (4 pages)
12 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 14,966,689.31 (4 pages)
23 May 2013	Registration of charge 1472300006 (64 pages)
23 May 2013	Registration of charge 1472300006 (64 pages)
21 May 2013	Cancellation of shares by a PLC. Statement of capital on 10 May 2013 (4 pages)
21 May 2013	Cancellation of shares by a PLC. Statement of capital on 10 May 2013 (4 pages)
17 May 2013	Termination of appointment of Timothy Baldwin as a director (2 pages)
17 May 2013	Termination of appointment of Timothy Baldwin as a director (2 pages)
14 May 2013	Satisfaction of charge 5 in full (4 pages)
14 May 2013	Satisfaction of charge 5 in full (4 pages)
29 April 2013	Termination of appointment of Edward Adams as a director (2 pages)
29 April 2013	Termination of appointment of Mark Edmonds as a director (2 pages)
29 April 2013	Termination of appointment of Edward Adams as a director (2 pages)
29 April 2013	Termination of appointment of Mark Edmonds as a director (2 pages)
8 January 2013	Consolidation and sub-division of shares on 10 December 2012 (5 pages)
8 January 2013	Consolidation and sub-division of shares on 10 December 2012 (5 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Change of share class name or designation (2 pages)
12 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 10 Â£0.01 ordinary shares into one ordinary share of Â£0.10 & subdivide each Â£0.01 ordinary share into 100 ordinary shares of Â£0.0001 each 10/12/2012 (1 page)
12 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 10 Â£0.01 ordinary shares into one ordinary share of Â£0.10 & subdivide each Â£0.01 ordinary share into 100 ordinary shares of Â£0.0001 each 10/12/2012 (1 page)
7 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 14,965,566.10 (5 pages)
7 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 14,965,566.10 (5 pages)
9 November 2012	Annual return made up to 28 October 2012 no member list (18 pages)
9 November 2012	Annual return made up to 28 October 2012 no member list (18 pages)
30 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 14,699,750.88 (5 pages)
30 October 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 14,699,750.88 (5 pages)
3 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 14,085,750.8802 (6 pages)
3 October 2012	Statement of capital following an allotment of shares on 12 September 2012 GBP 14,085,750.8802 (6 pages)
6 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 13,899,750.88 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 13,899,750.88 (5 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business approved 10/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business approved 10/08/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 13,624,750.88 (5 pages)
26 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 13,624,750.88 (5 pages)
26 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 13,624,750.88 (5 pages)
10 July 2012	Appointment of David Wyn Binding as a director (3 pages)
10 July 2012	Appointment of David Wyn Binding as a director (3 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
21 June 2012	Appointment of Richard Charles Prosser as a director (4 pages)
21 June 2012	Appointment of Richard Charles Prosser as a director (4 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 May 2012	Termination of appointment of Daniel French as a director (2 pages)
14 May 2012	Termination of appointment of Daniel French as a director (2 pages)
11 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 12,692,375.88 (5 pages)
11 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 12,692,375.88 (5 pages)
2 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 12,657,375.88 (5 pages)
2 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 12,657,375.88 (5 pages)
2 December 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 12,657,375.88 (5 pages)
25 November 2011	Annual return made up to 28 October 2011 no member list (17 pages)
25 November 2011	Annual return made up to 28 October 2011 no member list (17 pages)
26 October 2011	Appointment of Daniel French as a director (3 pages)
26 October 2011	Appointment of Daniel French as a director (3 pages)
10 October 2011	Termination of appointment of Iain Manley as a director (2 pages)
10 October 2011	Termination of appointment of Iain Manley as a secretary (2 pages)
10 October 2011	Termination of appointment of Iain Manley as a director (2 pages)
10 October 2011	Termination of appointment of Iain Manley as a secretary (2 pages)
10 October 2011	Appointment of Efua Frempomaa Forson as a secretary (3 pages)
10 October 2011	Appointment of Efua Frempomaa Forson as a secretary (3 pages)
4 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
4 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 12,592,375.98 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 12,592,375.98 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 12,587,875.98 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 12,587,875.98 (5 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 12,592,375.98 (5 pages)
8 August 2011	Company name changed ram investment group PLC\certificate issued on 08/08/11 CONNOT ‐ (3 pages)
8 August 2011	Company name changed ram investment group PLC\certificate issued on 08/08/11 CONNOT ‐ (3 pages)
1 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-29 (1 page)
1 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-29 (1 page)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 11,433,250.98 (5 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 11,433,250.98 (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 11,456,125.98 (5 pages)
10 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 11,456,125.98 (5 pages)
19 November 2010	Annual return made up to 28 October 2010 with bulk list of shareholders (18 pages)
19 November 2010	Annual return made up to 28 October 2010 with bulk list of shareholders (18 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,214,054.52 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,214,054.52 (5 pages)
29 September 2010	Resolutions RES13 ‐ Increase auth share cap. From Â£13,500,000 to Â£15,500,000 17/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2010	Resolutions RES13 ‐ Increase auth share cap. From Â£13,500,000 to Â£15,500,000 17/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 September 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 1,110,094.05 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 1,110,094.05 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 1,104,969.05 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 1,104,969.05 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,111,469.05 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 3 August 2010 GBP 1,104,969.05 (5 pages)
7 September 2010	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,111,469.05 (5 pages)
19 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 739,293.28 (5 pages)
19 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 739,293.28 (5 pages)
4 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,089,883.58 (5 pages)
4 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,089,883.58 (5 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
16 July 2010	Group of companies' accounts made up to 31 December 2009 (45 pages)
14 July 2010	Memorandum and Articles of Association (47 pages)
14 July 2010	Memorandum and Articles of Association (47 pages)
14 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 May 2010	Annual return made up to 28 October 2007 with bulk list of shareholders (12 pages)
14 May 2010	Annual return made up to 28 October 2007 with bulk list of shareholders (12 pages)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 29/09/2008 (1 page)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div of shares 29/09/2008 (1 page)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div of shares 29/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
14 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div of shares 29/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 801,883.58 (5 pages)
22 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 801,883.58 (5 pages)
24 February 2010	Appointment of Iain Austen Manley as a director (3 pages)
24 February 2010	Appointment of Iain Austen Manley as a director (3 pages)
23 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 759,883.58 (5 pages)
23 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 759,883.58 (5 pages)
31 December 2009	Annual return made up to 28 October 2009 with bulk list of shareholders (16 pages)
31 December 2009	Annual return made up to 28 October 2009 with bulk list of shareholders (16 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 643,444.36 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 639,949.90 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 639,949.90 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 2 December 2009 GBP 639,949.90 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 726,550.24 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 643,444.36 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 726,550.24 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 726,550.24 (5 pages)
22 December 2009	Statement of capital following an allotment of shares on 3 December 2009 GBP 643,444.36 (5 pages)
15 December 2009	Appointment of Mark Ronald Edmonds as a director (3 pages)
15 December 2009	Appointment of Mark Ronald Edmonds as a director (3 pages)
20 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New aud appointed 02/11/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New aud appointed 02/11/2009 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 November 2009	Auditor's resignation (1 page)
12 November 2009	Auditor's resignation (1 page)
30 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 600,491.09 (5 pages)
30 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 600,491.09 (5 pages)
25 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,598.93 (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,598.93 (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,598.93 (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,144.38 (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,144.38 (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,144.38 (4 pages)
13 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 965,872.72 (6 pages)
13 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 965,872.72 (6 pages)
13 October 2009	Statement of capital following an allotment of shares on 9 September 2009 GBP 965,872.72 (6 pages)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 August 2009	Appointment terminated director philip campbell (1 page)
21 August 2009	Appointment terminated director philip campbell (1 page)
18 August 2009	Director appointed philip andrew campbell (2 pages)
18 August 2009	Director appointed philip andrew campbell (2 pages)
12 August 2009	Ad 28/07/09\gbp si [email protected]=8695.69\gbp ic 10557403.45/10566099.14\ (2 pages)
12 August 2009	Ad 28/07/09\gbp si [email protected]=8695.69\gbp ic 10557403.45/10566099.14\ (2 pages)
10 August 2009	Ad 21/07/09\gbp si [email protected]=3053.57\gbp ic 10554349.88/10557403.45\ (2 pages)
10 August 2009	Ad 21/07/09\gbp si [email protected]=3053.57\gbp ic 10554349.88/10557403.45\ (2 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
29 June 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
19 May 2009	Ad 06/05/09\gbp si [email protected]=119000\gbp ic 10435349.88/10554349.88\ (6 pages)
19 May 2009	Ad 07/05/09-12/05/09\gbp si [email protected]=159728.18\gbp ic 10275621.7/10435349.88\ (5 pages)
19 May 2009	Ad 06/05/09\gbp si [email protected]=119000\gbp ic 10435349.88/10554349.88\ (6 pages)
19 May 2009	Ad 07/05/09-12/05/09\gbp si [email protected]=159728.18\gbp ic 10275621.7/10435349.88\ (5 pages)
29 April 2009	Ad 20/04/09\gbp si [email protected]=4285.71\gbp ic 10271335.99/10275621.7\ (2 pages)
29 April 2009	Ad 20/04/09\gbp si [email protected]=4285.71\gbp ic 10271335.99/10275621.7\ (2 pages)
20 April 2009	Ad 03/04/09-08/04/09\gbp si [email protected]=57292.77\gbp ic 10200350.36/10257643.13\ (5 pages)
20 April 2009	Ad 03/04/09\gbp si [email protected]=13692.86\gbp ic 10257643.13/10271335.99\ (2 pages)
20 April 2009	Ad 03/04/09-08/04/09\gbp si [email protected]=57292.77\gbp ic 10200350.36/10257643.13\ (5 pages)
20 April 2009	Ad 03/04/09\gbp si [email protected]=13692.86\gbp ic 10257643.13/10271335.99\ (2 pages)
24 March 2009	Ad 10/03/09\gbp si [email protected]=2750\gbp ic 10197600.36/10200350.36\ (5 pages)
24 March 2009	Ad 10/03/09\gbp si [email protected]=2750\gbp ic 10197600.36/10200350.36\ (5 pages)
19 March 2009	Ad 03/02/09\gbp si [email protected]=1250\gbp ic 10196350.36/10197600.36\ (2 pages)
19 March 2009	Ad 02/02/09\gbp si [email protected]=3750\gbp ic 10192600.36/10196350.36\ (2 pages)
19 March 2009	Ad 25/11/08\gbp si [email protected]=63750\gbp ic 10106975.36/10170725.36\ (5 pages)
19 March 2009	Capitals not rolled up (2 pages)
19 March 2009	Capitals not rolled up (2 pages)
19 March 2009	Ad 02/02/09\gbp si [email protected]=3750\gbp ic 10192600.36/10196350.36\ (2 pages)
19 March 2009	Ad 25/11/08\gbp si [email protected]=63750\gbp ic 10106975.36/10170725.36\ (5 pages)
19 March 2009	Capitals not rolled up (5 pages)
19 March 2009	Ad 25/11/08\gbp si [email protected]=10000\gbp ic 10096975.36/10106975.36\ (2 pages)
19 March 2009	Ad 25/11/08\gbp si [email protected]=10000\gbp ic 10096975.36/10106975.36\ (2 pages)
19 March 2009	Capitals not rolled up (5 pages)
19 March 2009	Ad 03/02/09\gbp si [email protected]=1250\gbp ic 10196350.36/10197600.36\ (2 pages)
19 March 2009	Ad 02/02/09\gbp si [email protected]=21875\gbp ic 10170725.36/10192600.36\ (2 pages)
19 March 2009	Ad 02/02/09\gbp si [email protected]=21875\gbp ic 10170725.36/10192600.36\ (2 pages)
20 February 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
20 February 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
17 February 2009	Appointment terminated director mark callaway (1 page)
17 February 2009	Appointment terminated director mark callaway (1 page)
10 February 2009	Group of companies' accounts made up to 31 May 2008 (26 pages)
10 February 2009	Group of companies' accounts made up to 31 May 2008 (26 pages)
15 January 2009	Return made up to 28/10/08; bulk list available separately (11 pages)
15 January 2009	Return made up to 28/10/08; bulk list available separately (11 pages)
16 December 2008	Director appointed mark callaway logged form (3 pages)
16 December 2008	Director appointed mark callaway logged form (3 pages)
3 December 2008	Director appointed mark callaway (3 pages)
3 December 2008	Appointment terminated director nicholas lebetkin (1 page)
3 December 2008	Appointment terminated director laurence selman (1 page)
3 December 2008	Director appointed mark callaway (3 pages)
3 December 2008	Appointment terminated director laurence selman (1 page)
3 December 2008	Appointment terminated director nicholas lebetkin (1 page)
19 November 2008	Director appointed timothy edward baldwin (3 pages)
19 November 2008	Director appointed timothy edward baldwin (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
21 May 2008	Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
14 April 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
14 April 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
2 March 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
2 March 2007	Group of companies' accounts made up to 31 May 2006 (24 pages)
27 February 2007	Return made up to 28/10/06; bulk list available separately (8 pages)
27 February 2007	Return made up to 28/10/06; bulk list available separately (8 pages)
20 January 2007	Partic of mort/charge * (7 pages)
20 January 2007	Partic of mort/charge * (7 pages)
12 September 2006	Dec mort/charge * (2 pages)
12 September 2006	Dec mort/charge * (2 pages)
16 March 2006	Return made up to 28/10/05; bulk list available separately (8 pages)
16 March 2006	Return made up to 28/10/05; bulk list available separately (8 pages)
1 November 2005	Group of companies' accounts made up to 31 May 2005 (21 pages)
1 November 2005	Group of companies' accounts made up to 31 May 2005 (21 pages)
10 May 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
10 May 2005	Return made up to 28/10/04; bulk list available separately (8 pages)
10 May 2005	Group of companies' accounts made up to 31 May 2004 (23 pages)
10 May 2005	Return made up to 28/10/04; bulk list available separately (8 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
2 November 2004	New secretary appointed (2 pages)
2 November 2004	New secretary appointed (2 pages)
10 June 2004	Return made up to 28/10/03; bulk list available separately (8 pages)
10 June 2004	Return made up to 28/10/03; bulk list available separately (8 pages)
12 May 2004	Interim accounts made up to 30 November 2003 (14 pages)
12 May 2004	Interim accounts made up to 30 November 2003 (14 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 February 2004	Company name changed magnum power PLC\certificate issued on 20/02/04 (4 pages)
20 February 2004	Company name changed magnum power PLC\certificate issued on 20/02/04 (4 pages)
9 January 2004	Full accounts made up to 31 May 2003 (19 pages)
9 January 2004	Full accounts made up to 31 May 2003 (19 pages)
29 July 2003	New director appointed (3 pages)
29 July 2003	New director appointed (3 pages)
22 July 2003	Auditor's resignation (1 page)
22 July 2003	Auditor's resignation (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
24 June 2003	Ad 09/06/03--------- Â£ si [email protected]= 40000 Â£ ic 9993439/10033439 (2 pages)
24 June 2003	Ad 09/06/03--------- Â£ si [email protected]= 40000 Â£ ic 9993439/10033439 (2 pages)
21 June 2003	Memorandum and Articles of Association (95 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2003	Memorandum and Articles of Association (95 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 June 2003	Registered office changed on 17/06/03 from: 4 michaelson square kirkton campus livingston EH54 7DP (1 page)
17 June 2003	S-div 09/06/03 (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	S-div 09/06/03 (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 4 michaelson square kirkton campus livingston EH54 7DP (1 page)
17 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
30 April 2003	Group of companies' accounts made up to 31 May 2002 (31 pages)
30 April 2003	Group of companies' accounts made up to 31 May 2002 (31 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (3 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (3 pages)
20 February 2003	Dec mort/charge release * (4 pages)
20 February 2003	Dec mort/charge * (4 pages)
20 February 2003	Dec mort/charge release * (4 pages)
20 February 2003	Dec mort/charge * (4 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
2 January 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
2 January 2003	Delivery ext'd 3 mth 31/05/02 (2 pages)
14 November 2002	Return made up to 28/10/02; no change of members (8 pages)
14 November 2002	Return made up to 28/10/02; no change of members (8 pages)
23 November 2001	Return made up to 28/10/01; bulk list available separately (8 pages)
23 November 2001	Return made up to 28/10/01; bulk list available separately (8 pages)
20 November 2001	Group of companies' accounts made up to 31 May 2001 (32 pages)
20 November 2001	Group of companies' accounts made up to 31 May 2001 (32 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
22 June 2001	Nc inc already adjusted 23/10/00 (1 page)
22 June 2001	Nc inc already adjusted 23/10/00 (1 page)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 March 2001	Interim accounts made up to 30 November 2000 (10 pages)
20 March 2001	Interim accounts made up to 30 November 2000 (10 pages)
21 November 2000	Full group accounts made up to 31 May 2000 (31 pages)
21 November 2000	Full group accounts made up to 31 May 2000 (31 pages)
10 November 2000	Return made up to 28/10/00; full list of members (7 pages)
10 November 2000	Return made up to 28/10/00; full list of members (7 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
7 July 2000	Ad 21/06/00--------- Â£ si [email protected]=475269 Â£ ic 9518169/9993438 (3 pages)
7 July 2000	Ad 21/06/00--------- Â£ si [email protected]=475269 Â£ ic 9518169/9993438 (3 pages)
23 March 2000	Ad 15/03/00--------- Â£ si [email protected]=2888 Â£ ic 9515281/9518169 (2 pages)
23 March 2000	Ad 15/03/00--------- Â£ si [email protected]=2888 Â£ ic 9515281/9518169 (2 pages)
7 March 2000	Ad 28/02/00--------- Â£ si [email protected]=9888 Â£ ic 9505393/9515281 (3 pages)
7 March 2000	Ad 28/02/00--------- Â£ si [email protected]=9888 Â£ ic 9505393/9515281 (3 pages)
6 January 2000	Partic of mort/charge * (5 pages)
6 January 2000	Partic of mort/charge * (5 pages)
3 November 1999	Full group accounts made up to 31 May 1999 (32 pages)
3 November 1999	Full group accounts made up to 31 May 1999 (32 pages)
2 November 1999	Return made up to 28/10/99; full list of members (7 pages)
2 November 1999	Return made up to 28/10/99; full list of members (7 pages)
23 November 1998	Full group accounts made up to 31 May 1998 (32 pages)
23 November 1998	Return made up to 28/10/98; full list of members (8 pages)
23 November 1998	Return made up to 28/10/98; full list of members (8 pages)
23 November 1998	Full group accounts made up to 31 May 1998 (32 pages)
11 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	New secretary appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
5 October 1998	Ad 19/06/98--------- Â£ si [email protected]=2122181 Â£ ic 7383211/9505392 (32 pages)
5 October 1998	Ad 06/05/98--------- Â£ si [email protected]=1016666 Â£ ic 6366545/7383211 (3 pages)
5 October 1998	Ad 06/05/98--------- Â£ si [email protected]=1016666 Â£ ic 6366545/7383211 (3 pages)
5 October 1998	Ad 19/06/98--------- Â£ si [email protected]=2122181 Â£ ic 7383211/9505392 (32 pages)
30 September 1998	New director appointed (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (1 page)
30 September 1998	New director appointed (2 pages)
4 June 1998	Nc inc already adjusted 05/05/98 (1 page)
4 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
4 June 1998	Nc inc already adjusted 05/05/98 (1 page)
4 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 April 1998	Prospectus-090498 (31 pages)
14 April 1998	Prospectus-090498 (31 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
3 December 1997	Return made up to 28/10/97; bulk list available separately (7 pages)
3 December 1997	Return made up to 28/10/97; bulk list available separately (7 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Full group accounts made up to 31 May 1997 (32 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Full group accounts made up to 31 May 1997 (32 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
12 December 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
12 December 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
21 November 1996	Ad 13/11/96--------- Â£ si [email protected]=1800000 Â£ ic 4566543/6366543 (5 pages)
21 November 1996	Ad 13/11/96--------- Â£ si [email protected]=1800000 Â£ ic 4566543/6366543 (5 pages)
18 November 1996	Nc inc already adjusted 13/11/96 (1 page)
18 November 1996	Nc inc already adjusted 13/11/96 (1 page)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
18 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Return made up to 28/10/96; bearer shares 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 November 1996	Return made up to 28/10/96; bearer shares 363(288) ‐ Director's particulars changed;director resigned (4 pages)
5 September 1996	Full group accounts made up to 31 May 1996 (32 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Full group accounts made up to 31 May 1996 (32 pages)
5 September 1996	Director resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
19 April 1996	Ad 03/04/96--------- Â£ si [email protected]=111159 Â£ ic 4455384/4566543 (4 pages)
19 April 1996	Ad 03/04/96--------- Â£ si [email protected]=7000 Â£ ic 4448384/4455384 (4 pages)
19 April 1996	Ad 03/04/96--------- Â£ si [email protected]=7000 Â£ ic 4448384/4455384 (4 pages)
19 April 1996	Ad 03/04/96--------- Â£ si [email protected]=111159 Â£ ic 4455384/4566543 (4 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
31 January 1996	Registered office changed on 31/01/96 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
18 December 1995	Partic of mort/charge * (8 pages)
18 December 1995	Partic of mort/charge * (8 pages)
27 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
9 October 1995	Ad 30/09/95--------- Â£ si [email protected]=2000 Â£ ic 4446384/4448384 (2 pages)
9 October 1995	Ad 30/09/95--------- Â£ si [email protected]=2000 Â£ ic 4446384/4448384 (2 pages)
9 May 1995	Ad 30/03/95--------- Â£ si [email protected]=16670 Â£ ic 4429714/4446384 (14 pages)
9 May 1995	Ad 30/03/95--------- Â£ si [email protected]=203834 Â£ ic 4225880/4429714 (2 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	Ad 30/03/95--------- Â£ si [email protected]=203834 Â£ ic 4225880/4429714 (2 pages)
9 May 1995	Ad 30/03/95--------- Â£ si [email protected]=16670 Â£ ic 4429714/4446384 (14 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Full accounts made up to 31 May 1994 (3 pages)
1 May 1995	Full accounts made up to 31 May 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)
13 October 1994	Ad 30/09/94--------- Â£ si [email protected]=3000 Â£ ic 4222880/4225880 (2 pages)
13 October 1994	Ad 30/09/94--------- Â£ si [email protected]=3000 Â£ ic 4222880/4225880 (2 pages)
8 September 1994	Ad 18/08/94--------- Â£ si [email protected]=38000 Â£ ic 4184880/4222880 (2 pages)
8 September 1994	Ad 18/08/94--------- Â£ si [email protected]=38000 Â£ ic 4184880/4222880 (2 pages)
5 September 1994	Ad 04/08/94--------- Â£ si [email protected]=1285714 Â£ ic 2899166/4184880 (21 pages)
5 September 1994	Ad 04/08/94--------- Â£ si [email protected]=1285714 Â£ ic 2899166/4184880 (21 pages)
5 August 1994	Statement of affairs (14 pages)
5 August 1994	Statement of affairs (14 pages)
5 August 1994	Ad 11/07/94--------- Â£ si [email protected]=2110496 Â£ ic 788670/2899166 (2 pages)
5 August 1994	Ad 11/07/94--------- Â£ si [email protected]=2110496 Â£ ic 788670/2899166 (2 pages)
4 August 1994	Ad 22/07/94--------- Â£ si [email protected]=350000 Â£ ic 9002/359002 (2 pages)
4 August 1994	Particulars of contract relating to shares (4 pages)
4 August 1994	Particulars of contract relating to shares (4 pages)
4 August 1994	Ad 22/07/94--------- Â£ si [email protected]=350000 Â£ ic 9002/359002 (2 pages)
1 August 1994	Resolutions SRES13 ‐ Special resolution (17 pages)
1 August 1994	Memorandum and Articles of Association (103 pages)
1 August 1994	Memorandum and Articles of Association (103 pages)
1 August 1994	Memorandum and Articles of Association (103 pages)
1 August 1994	Nc inc already adjusted 23/06/94 (1 page)
1 August 1994	S-div 23/06/94 (1 page)
1 August 1994	Nc inc already adjusted 23/06/94 (1 page)
1 August 1994	Memorandum and Articles of Association (103 pages)
1 August 1994	S-div 23/06/94 (1 page)
1 August 1994	Resolutions SRES13 ‐ Special resolution (17 pages)
29 July 1994	Prospectus 280794 (90 pages)
29 July 1994	Prospectus 280794 (90 pages)
22 July 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 July 1994	Application for reregistration from private to PLC (1 page)
22 July 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 1994	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 July 1994	Application for reregistration from private to PLC (1 page)
22 June 1994	Company name changed magnum LIMITED\certificate issued on 22/06/94 (2 pages)
22 June 1994	Company name changed magnum LIMITED\certificate issued on 22/06/94 (2 pages)
24 February 1994	Company name changed randotte (no. 317) LIMITED\certificate issued on 17/02/94 (2 pages)
24 February 1994	Company name changed randotte (no. 317) LIMITED\certificate issued on 17/02/94 (2 pages)
29 October 1993	Incorporation (21 pages)
29 October 1993	Incorporation (21 pages)

Ram Active Media Plc

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