RICHARDSON HOSKEN HOLDINGS LIMITED

Company number 01536539

Date	Type	Description	View / Download
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	New director appointed	(2 pages)
15 Mar 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Mar 1996	88(2)O	Ad 31/08/95--------- £ si 245000@1	(2 pages)
16 Feb 1996	88(2)P	Ad 31/08/95--------- £ si 245000@1=245000 £ ic 526062/771062	(2 pages)
23 Jan 1996	AA	Full accounts made up to 31 August 1995	(21 pages)
19 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
19 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Jan 1996	122	£ sr 100000@1 31/12/95	(1 page)
21 Sep 1995	363s	Return made up to 15/08/95; no change of members	(4 pages)
13 Sep 1995	123	£ nc 700000/1200000 31/08/95	(1 page)
19 Oct 1994	363b	Return made up to 15/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	225(1)	Accounting reference date extended from 31/03 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1993	363s	Return made up to 15/09/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document