RITCHIE HOLDINGS LIMITED

Company number SC165338

Date	Type	Description	View / Download
05 May 2003	288b	Director resigned	(1 page)
05 May 2003	288b	Director resigned	(1 page)
02 Nov 2002	363s	Return made up to 30/09/02; full list of members	(11 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
26 Oct 2001	363s	Return made up to 30/09/01; full list of members	(10 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	AUD	Auditor's resignation	(1 page)
20 Dec 2000	AUD	Auditor's resignation	(1 page)
30 Oct 2000	363s	Return made up to 30/09/00; full list of members	(11 pages)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
23 Mar 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(20 pages)
29 Nov 1999	419a(Scot)	Dec mort/charge *	(4 pages)
04 Nov 1999	363s	Return made up to 30/09/99; full list of members	(11 pages)
08 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/09/99	(1 page)
24 Aug 1999	AAMD	Amended full accounts made up to 30 September 1998	(14 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
13 Nov 1998	AUD	Auditor's resignation	(2 pages)
28 Oct 1998	363s	Return made up to 30/09/98; no change of members	(6 pages)