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RIDGECREST PLC

Company number 01700310

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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 Feb 2006 363s Return made up to 31/01/06; bulk list available separately
08 Feb 2006 288a New director appointed
02 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
27 May 2005 288a New director appointed
25 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
16 Feb 2005 363s Return made up to 31/01/05; bulk list available separately
15 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
20 Sep 2004 88(2)R Ad 18/08/04--------- £ si 3967936@.05=198396 £ ic 1395380/1593776
13 Sep 2004 88(2)R Ad 16/08/04--------- £ si 8333334@.05=416666 £ ic 978714/1395380
02 Sep 2004 395 Particulars of mortgage/charge
23 Aug 2004 123 Nc inc already adjusted 16/07/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Feb 2004 363s Return made up to 31/01/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 288b Director resigned
13 Jan 2004 AUD Auditor's resignation
27 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
25 Mar 2003 353a Location of register of members (non legible)