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RIT CAPITAL PARTNERS PLC

Company number 02129188

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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)
28 Sep 1994 88(2)P Ad 31/08/94--------- £ si 324485@1=324485 £ ic 180373057/180697542
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 324485@1=324485 £ ic 180373057/180697542
07 Aug 1994 363s Return made up to 12/07/94; bulk list available separately
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 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 DocumentFull group accounts made up to 31 March 1994
03 Nov 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Nov 1993 88(2)O Ad 31/08/93--------- £ si 902470@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/93--------- £ si 902470@1
01 Oct 1993 88(2)P Ad 31/08/93--------- £ si 902470@1=902470 £ ic 179470587/180373057
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/93--------- £ si 902470@1=902470 £ ic 179470587/180373057
29 Aug 1993 363s Return made up to 12/07/93; bulk list available separately
04 Aug 1993 AA Full group accounts made up to 31 March 1993
28 Jul 1993 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 DocumentNew director appointed
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Oct 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
23 Oct 1992 88(2)O Ad 31/08/92--------- £ si 321160@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/92--------- £ si 321160@1
05 Oct 1992 88(2)P Ad 31/08/92--------- £ si 321160@1=321160 £ ic 179149427/179470587
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/92--------- £ si 321160@1=321160 £ ic 179149427/179470587
06 Aug 1992 363s Return made up to 12/07/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 1992 AA Full group accounts made up to 31 March 1992
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st. James's place london SW1A 1NW
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Request DocumentRegistered office changed on 02/04/92 from: 15 st. James's place london SW1A 1NW
31 Oct 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
31 Oct 1991 88(2)O Ad 31/08/91--------- £ si 14149427@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/91--------- £ si 14149427@1