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RITCHIE BROTHERS HOLDINGS LIMITED

Company number SC053453

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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 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital be dispensed with and that all existing issued shares remain unchanged 02/03/2012
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
21 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Jacqueline Baird on 2 June 2010
07 Apr 2010 AA Group of companies' accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 02/06/09; full list of members
22 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 88(3) Particulars of contract relating to shares
13 May 2009 88(2) Capitals not rolled up
23 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
07 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
01 Jul 2008 363a Return made up to 02/06/08; full list of members
28 Feb 2008 AA Group of companies' accounts made up to 31 August 2007
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
24 Aug 2007 363s Return made up to 02/06/07; full list of members
18 May 2007 AA Group of companies' accounts made up to 31 August 2006
03 Jul 2006 AA Group of companies' accounts made up to 31 August 2005
30 Jun 2006 363s Return made up to 02/06/06; full list of members
06 Jun 2005 363s Return made up to 02/06/05; full list of members
22 Apr 2005 AA Group of companies' accounts made up to 31 August 2004
31 Jan 2005 225 Accounting reference date extended from 30/06/04 to 31/08/04
15 Jun 2004 363s Return made up to 14/06/04; full list of members
01 Dec 2003 AA Group of companies' accounts made up to 30 June 2003