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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)
21 Apr 2000 287 Registered office changed on 21/04/00 from: hammond house, 33/45 croydon road, caterham, surrey CR3 6PB
25 Feb 2000 288b Secretary resigned
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 363s Return made up to 31/01/00; bulk list available separately
06 Oct 1999 AA Full group accounts made up to 31 March 1999
13 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1999 88(2)R Ad 15/10/98--------- £ si 314153@.05
23 May 1999 SA Statement of affairs
26 Feb 1999 363s Return made up to 31/01/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Feb 1999 288a New director appointed
03 Feb 1999 88(2)R Ad 04/01/99--------- £ si 40000@.05=2000 £ ic 890592/892592
03 Feb 1999 88(2)R Ad 04/01/99--------- £ si 40000@.05=2000 £ ic 888592/890592
29 Sep 1998 88(2)R Ad 01/09/98--------- £ si 71842@.05=3592 £ ic 885000/888592
27 Aug 1998 AA Accounts made up to 31 March 1998
23 Mar 1998 88(2)R Ad 13/03/98--------- £ si 8850000@.05=442500 £ ic 442500/885000
23 Mar 1998 88(3) Particulars of contract relating to shares
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998 363s Return made up to 31/01/98; bulk list available separately
30 Jul 1997 AA Accounts made up to 31 March 1997