RIT CAPITAL PARTNERS PLC

Company number 02129188

Date	Type	Description	View / Download
31 Jul 2012	TM01	Termination of appointment of William Winters as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Richard Sopher as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Mikael Breuer-Weil as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Andrew Jones as a director	(2 pages)
31 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
10 Jul 2012	AP01	Appointment of Jean Rene Marie Maurice Laurent-Bellue as a director	(3 pages)
13 Mar 2012	TM01	Termination of appointment of Duncan Budge as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Christopher Wise as a director	(1 page)
17 Oct 2011	AP01	Appointment of William Thomas Winters as a director	(3 pages)
11 Oct 2011	TM01	Termination of appointment of John Elkann as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(30 pages)
22 Aug 2011	CH01	Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 22 August 2011	(2 pages)
12 Aug 2011	AP01	Appointment of Lord Paul Myners as a director	(4 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Aug 2011	AA	Interim accounts made up to 30 June 2011	(4 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(99 pages)
23 Dec 2010	AP01	Appointment of Richard Moshe Sopher as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Marquess of Douro Arthur Charles Valerian Wellesey as a director	(3 pages)
16 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(26 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(105 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 market purchase of shares 22/07/2010	(46 pages)
29 Jul 2010	TM01	Termination of appointment of Nathaniel Rothschild as a director	(1 page)
29 Jul 2010	TM01	Termination of appointment of Charles Bailey as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Ian Wace as a director	(1 page)
13 Jan 2010	SH03	Purchase of own shares.	(3 pages)