RIBOTARGETS HOLDINGS LIMITED

Company number 03339154

Date	Type	Description	View / Download
10 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	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 Document
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Jun 2001	AA	Full group accounts made up to 31 December 2000	(26 pages)
26 Apr 2001	122	S-div 11/08/00	(1 page)
26 Apr 2001	363s	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 26/04/01 363(288) ‐ Director's particulars changed	(12 pages)
19 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
14 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
27 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
27 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
27 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
27 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
27 Dec 2000	123	£ nc 8462171/8474971 20/11/00	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)
16 Aug 2000	88(2)R	Ad 06/07/00--------- £ si 12736695@.1=1273669 £ ic 7100001/8373670	(4 pages)
16 Aug 2000	122	S-div 06/07/00	(2 pages)
16 Aug 2000	123	Nc inc already adjusted 06/07/00	(2 pages)
16 Aug 2000	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 Document
16 Aug 2000	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 Document
16 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document