RIT CAPITAL PARTNERS PLC

Company number 02129188

Date	Type	Description	View / Download
16 Sep 1999	88(2)R	Ad 06/09/99--------- £ si 1060529@1=1060529 £ ic 163515821/164576350	(62 pages)
06 Aug 1999	169	£ ic 165576626/163515821 28/07/99 £ sr 2060805@1=2060805	(1 page)
29 Jul 1999	363s	Return made up to 12/07/99; bulk list available separately	(18 pages)
14 Jul 1999	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
14 Jul 1999	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
14 Jul 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
11 Jun 1999	169	£ ic 181958749/167637431 04/06/99 £ sr 14321318@1=14321318	(1 page)
02 Jun 1999	AA	Full group accounts made up to 31 March 1999	(54 pages)
03 Nov 1998	266(3)	Notice to cease trading as an investment company	(1 page)
06 Oct 1998	88(3)	Particulars of contract relating to shares	(4 pages)
06 Oct 1998	88(2)R	Ad 04/09/98--------- £ si 764350@1=764350 £ ic 181194399/181958749	(3 pages)
31 Jul 1998	MISC	Auditors statement	(1 page)
31 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Jul 1998	363s	Return made up to 12/07/98; bulk list available separately	(18 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Jun 1998	AA	Full group accounts made up to 31 March 1998	(51 pages)
11 May 1998	288a	New director appointed	(3 pages)
01 Apr 1998	353a	Location of register of members (non legible)	(1 page)
06 Oct 1997	88(3)	Particulars of contract relating to shares	(3 pages)
06 Oct 1997	88(2)P	Ad 31/08/97--------- £ si 119209@1=119209 £ ic 181075190/181194399	(13 pages)
27 Jul 1997	363s	Return made up to 12/07/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(15 pages)
21 Jul 1997	288b	Director resigned	(1 page)
28 Jun 1997	AA	Full group accounts made up to 31 March 1997	(57 pages)
17 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)