RICARDO INVESTMENTS LIMITED

Company number 02251330

Date	Type	Description	View / Download
03 Dec 2003	288b	Director resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
08 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2003	88(2)R	Ad 21/03/03--------- £ si 100000@1=100000 £ ic 1000002/1100002	(2 pages)
18 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2003	123	£ nc 1000100/1100100 21/03/03	(1 page)
25 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
27 Feb 2003	AUD	Auditor's resignation	(2 pages)
25 Oct 2002	363s	Return made up to 17/10/02; full list of members 363(288) ‐ Director resigned	(14 pages)
25 Oct 2002	288b	Director resigned	(1 page)
25 Oct 2002	288a	New director appointed	(2 pages)
13 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(26 pages)
16 Nov 2001	363s	Return made up to 17/10/01; full list of members	(10 pages)
18 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	AA	Full group accounts made up to 30 June 2000	(25 pages)
12 Jan 2001	363s	Return made up to 17/10/00; full list of members	(10 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)

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