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RITCHIE HOLDINGS LIMITED

Company number SC165338

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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)
03 Jul 2007 288b Director resigned
21 Nov 2006 AA Full accounts made up to 31 December 2005
13 Nov 2006 363a Return made up to 30/09/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 288a New director appointed
24 Oct 2005 363a Return made up to 30/09/05; full list of members
17 Dec 2004 363s Return made up to 30/09/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
10 Apr 2004 419a(Scot) Dec mort/charge *
31 Mar 2004 410(Scot) Partic of mort/charge *
27 Feb 2004 AUD Auditor's resignation
20 Feb 2004 AUD Auditor's resignation
18 Feb 2004 288c Director's particulars changed
16 Feb 2004 AUD Auditor's resignation
10 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2004 155(6)b Declaration of assistance for shares acquisition
10 Feb 2004 155(6)b Declaration of assistance for shares acquisition
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
10 Feb 2004 155(6)a Declaration of assistance for shares acquisition
09 Feb 2004 AUD Auditor's resignation
31 Oct 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 363s Return made up to 30/09/03; full list of members
21 Oct 2003 363(288) Director's particulars changed
16 May 2003 288a New director appointed