RICO LOGISTICS LTD

Company number 02869014

Date	Type	Description	View / Download
21 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2006	AA	Full accounts made up to 31 December 2004	(21 pages)
01 Apr 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
18 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
29 Oct 2004	363s	Return made up to 04/11/04; full list of members	(7 pages)
24 Sep 2004	123	Nc inc already adjusted 17/09/04	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2004	AA	Accounts made up to 30 June 2002	(3 pages)
22 Jan 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
22 Jan 2004	363s	Return made up to 04/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
28 Oct 2003	CERTNM	Company name changed ricochet LIMITED\certificate issued on 28/10/03	(2 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
02 Jan 2003	AA	Accounts made up to 30 November 2001	(3 pages)
02 Jan 2003	363s	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Sep 2002	288a	New director appointed	(1 page)
22 Aug 2002	288a	New director appointed	(1 page)
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2001	AA	Accounts made up to 30 November 2000	(2 pages)
28 Oct 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
19 Sep 2001	363s	Return made up to 04/11/00; full list of members	(6 pages)
07 Aug 2000	AA	Accounts made up to 30 November 1999	(2 pages)

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