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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)
06 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
22 Nov 2000	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 35 pages (35 pages)
24 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	363s	Return made up to 04/06/00; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 04/06/00; bulk list available separately 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 11 pages (11 pages)
14 Jun 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 76 pages (76 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
03 May 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
03 May 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
03 May 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
03 May 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
02 May 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)

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