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RIFT & CO LIMITED

Company number 02824084

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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)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements 08/03/06	View PDF Resolutions RES13 ‐ Facility agreements 08/03/06 - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Mar 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Mar 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 400000@.02=8000 £ ic 498404/506404	View PDF Ad 21/12/05--------- £ si 400000@.02=8000 £ ic 498404/506404 - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	88(2)R	Ad 21/12/05-03/01/06 £ si 819072@.02=16381 £ ic 482023/498404	View PDF Ad 21/12/05-03/01/06 £ si 819072@.02=16381 £ ic 482023/498404 - link opens in a new window - 4 pages (4 pages)
16 Jan 2006	88(2)R	Ad 21/12/05-28/12/05 £ si 252199@.02=5043 £ ic 476980/482023	View PDF Ad 21/12/05-28/12/05 £ si 252199@.02=5043 £ ic 476980/482023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2005	88(2)R	Ad 16/11/05--------- £ si 10000@.02=200 £ ic 476780/476980	View PDF Ad 16/11/05--------- £ si 10000@.02=200 £ ic 476780/476980 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 31 pages (31 pages)
20 Jun 2005	363s	Return made up to 04/06/05; bulk list available separately	View PDF Return made up to 04/06/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 38 pages (38 pages)

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