RICARDO PLC

Company number 00222915

Date	Type	Description	View / Download
09 Dec 2011	CH01	Director's details changed for Ian Macpherson Lee on 9 December 2011	(2 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 12,958,588	(3 pages)
07 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(105 pages)
30 Nov 2011	CH01	Director's details changed for Mr Mark William Garrett on 30 November 2011	(2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/11/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 12,957,881.25	(4 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 12,855,831.75	(4 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jan 2011	AP01	Appointment of Mr Peter Gilchrist as a director	(2 pages)
20 Dec 2010	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
20 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(34 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Declare dividend 18/11/2010	(73 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(102 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 12,852,043	(4 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 12,832,269	(4 pages)
11 Oct 2010	TM01	Termination of appointment of William Jessup as a director	(1 page)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 12,826,772.25	(4 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 12,826,772.25	(4 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
05 Mar 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(32 pages)
15 Feb 2010	AP01	Appointment of Professor Hans-Joachim Schoepf as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Stephen Parker as a director	(1 page)
11 Feb 2010	AP01	Appointment of Mr William Jessup as a director	(3 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 12,826,772	(4 pages)

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