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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)
08 Oct 1991 88(2)P Ad 31/08/91--------- £ si 14149427@1=14149427 £ ic 165000000/179149427
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=14149427 £ ic 165000000/179149427
29 Jul 1991 363b Return made up to 12/07/91; bulk list available separately
16 Jul 1991 AA Full group accounts made up to 31 March 1991
12 Jul 1991 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 DocumentResolutions
02 Aug 1990 363 Return made up to 12/07/90; bulk list available separately
11 Jul 1990 MEM/ARTS Memorandum and Articles of Association
04 Jul 1990 AA Full group accounts made up to 31 March 1990
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Aug 1989 363 Return made up to 07/07/89; bulk list available separately
18 Aug 1989 AA Full group accounts made up to 31 March 1989
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Mar 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
20 Oct 1988 225(1) Accounting reference date shortened from 06/08 to 31/03
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Request DocumentAccounting reference date shortened from 06/08 to 31/03
16 Sep 1988 AA Full group accounts made up to 2 August 1988
12 Sep 1988 363 Return made up to 17/06/88; full list of members
18 Aug 1988 AA Accounts made up to 18 July 1988
26 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Jul 1988 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 DocumentResolutions
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
26 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Jul 1988 PROSP Listing of particulars
21 Jun 1988 266(1) Notice of intention to trade as an investment co.
21 Jun 1988 MEM/ARTS Memorandum and Articles of Association
21 Jun 1988 225(2) Accounting reference date extended from 31/03 to 06/08
17 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed