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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)
29 Jun 2004	363s	Return made up to 04/06/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	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)
13 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 35 pages (35 pages)
23 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2003	363s	Return made up to 04/06/03; bulk list available separately	View PDF Return made up to 04/06/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 May 2003	88(2)R	Ad 09/05/03--------- £ si 52632@.02=1052 £ ic 474712/475764	View PDF Ad 09/05/03--------- £ si 52632@.02=1052 £ ic 474712/475764 - link opens in a new window - 2 pages (2 pages)
13 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 37 pages (37 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Dec 2002	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)
29 Jul 2002	363s	Return made up to 04/06/02; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/06/02; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
05 May 2002	88(2)R	Ad 26/04/02--------- £ si 3390805@.02=67816 £ ic 406896/474712	View PDF Ad 26/04/02--------- £ si 3390805@.02=67816 £ ic 406896/474712 - link opens in a new window - 15 pages (15 pages)
25 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Apr 2002	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 74 pages (74 pages)
12 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 33 pages (33 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jun 2001	363s	Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 20 pages (20 pages)
11 Jun 2001	88(2)R	Ad 15/05/00--------- £ si 5263158@.02	View PDF Ad 15/05/00--------- £ si 5263158@.02 - link opens in a new window - 13 pages (13 pages)

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