RIDGIAN LIMITED

Company number 03510299

Date	Type	Description	View / Download
28 Mar 2001	363s	Return made up to 12/02/01; full list of members; amend	(8 pages)
26 Feb 2001	363s	Return made up to 12/02/01; full list of members	(8 pages)
03 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
03 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 May 2000	123	£ nc 10000/20000 03/04/00	(1 page)
03 May 2000	88(2)R	Ad 03/04/00--------- £ si 1170@1=1170 £ ic 1280/2450	(2 pages)
03 May 2000	88(2)R	Ad 03/04/00--------- £ si 1080@1=1080 £ ic 200/1280	(2 pages)
03 May 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
22 Feb 2000	363s	Return made up to 12/02/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Nov 1999	88(2)R	Ad 13/02/99--------- £ si 98@1=98 £ ic 102/200	(2 pages)
29 Nov 1999	88(2)R	Ad 13/02/99--------- £ si 99@1=99 £ ic 3/102	(2 pages)
11 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(1 page)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1999	287	Registered office changed on 28/07/99 from: westminster house 188/190 stratford road shirley solihull west midlands B90 3AQ	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
06 Apr 1999	225	Accounting reference date shortened from 28/02/99 to 31/10/98	(1 page)
03 Mar 1999	288c	Director's particulars changed	(1 page)
03 Mar 1999	363a	Return made up to 12/02/99; full list of members	(7 pages)
02 Mar 1999	288c	Director's particulars changed	(1 page)
13 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 May 1998	CERTNM	Company name changed turnalls LIMITED\certificate issued on 20/05/98	(2 pages)
15 May 1998	353	Location of register of members	(1 page)
15 May 1998	325	Location of register of directors' interests	(1 page)
15 May 1998	287	Registered office changed on 15/05/98 from: westminster house 188-190 stratford road shirley solihull west midlands B90 3AQ	(1 page)
15 May 1998	288a	New secretary appointed;new director appointed	(2 pages)