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RICARDO PLC

Company number 00222915

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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)
21 Dec 2005 288b Secretary resigned
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 123 Nc inc already adjusted 04/11/05
15 Dec 2005 363s Return made up to 16/11/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
29 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 288b Director resigned
18 Oct 2005 88(2)R Ad 07/10/05--------- £ si 3741@.25=935 £ ic 12514233/12515168
10 Oct 2005 88(2)R Ad 30/09/05--------- £ si 25892@.25=6473 £ ic 12507760/12514233
04 Oct 2005 88(2)R Ad 26/09/05--------- £ si 10000@.25=2500 £ ic 12505260/12507760
14 Sep 2005 288b Director resigned
16 Aug 2005 88(2)R Ad 29/07/05--------- £ si 2386@.25=596 £ ic 12504664/12505260
21 Jul 2005 88(2)R Ad 08/07/05--------- £ si 395@.25=98 £ ic 12504566/12504664
12 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 88(2)R Ad 17/06/05--------- £ si 3296@.25=824 £ ic 12503742/12504566
15 Jun 2005 88(2)R Ad 24/05/05--------- £ si 4076@.25=1019 £ ic 12502723/12503742
25 Apr 2005 88(2)R Ad 08/04/05--------- £ si 3071@.25=767 £ ic 12501956/12502723
12 Apr 2005 287 Registered office changed on 12/04/05 from: bridge works, old shoreham road, shoreham by sea, west sussex BN43 5FG
07 Apr 2005 88(2)R Ad 24/03/05--------- £ si 6356@.25=1589 £ ic 12500367/12501956
29 Mar 2005 288b Director resigned
18 Mar 2005 88(2)R Ad 10/03/05--------- £ si 13588@.25=3397 £ ic 12496970/12500367
04 Mar 2005 88(2)R Ad 21/02/05--------- £ si 21740@.25=5435 £ ic 12491535/12496970