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RIO AI LIMITED

Company number 03442503

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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)
21 Jan 2002 363s Return made up to 01/10/01; change of members
21 Jan 2002 288a New director appointed
27 Nov 2001 288a New director appointed
12 Nov 2001 AA Total exemption small company accounts made up to 29 March 2001
25 Oct 2001 CERTNM Company name changed empiricom LIMITED\certificate issued on 25/10/01
18 Oct 2001 225 Accounting reference date shortened from 31/10/01 to 31/03/01
01 Aug 2001 287 Registered office changed on 01/08/01 from: lancaster enterprise works U16, white cross, south road lancaster, lancashire LA1 4XQ
12 Jun 2001 AA Accounts for a small company made up to 31 October 2000
14 May 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 88(2)R Ad 29/03/01--------- £ si 17540@.0001=1 £ ic 2/3
25 Apr 2001 123 Nc inc already adjusted 29/03/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 122 S-div 28/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
16 Aug 2000 AA Accounts for a small company made up to 31 October 1999
27 Jan 2000 288b Director resigned
10 Nov 1999 288a New director appointed
08 Nov 1999 AA Accounts for a small company made up to 31 October 1998