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RIDGMONT HOLDINGS LIMITED

Company number 04194454

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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)
08 Mar 2004 123 Nc inc already adjusted 07/01/04
08 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 88(2)R Ad 07/01/04--------- £ si 5000@.01=50 £ ic 2500/2550
20 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2003 AA Group of companies' accounts made up to 29 March 2003
08 Aug 2003 288a New director appointed
04 Jul 2003 88(2)R Ad 04/12/02--------- £ si 8750@.01
03 Jul 2003 123 Nc inc already adjusted 25/06/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares ratification 25/06/03
03 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 363s Return made up to 04/04/03; full list of members
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002 288a New director appointed
20 Sep 2002 AA Group of companies' accounts made up to 30 March 2002
17 Apr 2002 363s Return made up to 04/04/02; full list of members
27 Mar 2002 395 Particulars of mortgage/charge
27 Mar 2002 395 Particulars of mortgage/charge
21 Mar 2002 395 Particulars of mortgage/charge
30 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02