RICHTEC LIMITED

Company number 02248232

Date	Type	Description	View / Download
16 Jun 2005	88(2)O	Ad 29/06/04--------- £ si 400000@1	(2 pages)
03 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	MISC	Rereg pri-PLC	(1 page)
02 Aug 2004	395	Particulars of mortgage/charge	(16 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 13/07/04
26 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Jul 2004	MA	Memorandum and Articles of Association	(20 pages)
08 Jul 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Red of shar prem acct 09/06/04	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2004	MAR	Re-registration of Memorandum and Articles	(19 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
05 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
02 Jul 2004	OC	Red & cancel shar prem acct	(3 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 09/06/04

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