RITCHIE HOLDINGS LIMITED

Company number SC165338

Date	Type	Description	View / Download
28 Oct 1998	363(288)	Director's particulars changed;director resigned 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
28 Oct 1998	288a	New director appointed	(1 page)
30 Jul 1998	AA	Full group accounts made up to 30 September 1997	(18 pages)
29 Jun 1998	288a	New director appointed	(3 pages)
05 Jun 1998	288b	Director resigned	(1 page)
29 May 1998	363s	Return made up to 01/05/98; change of members	(8 pages)
29 May 1998	363(288)	Director resigned 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
21 Dec 1997	288a	New director appointed	(2 pages)
13 Nov 1997	AUD	Auditor's resignation	(1 page)
30 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
21 Oct 1997	MA	Memorandum and Articles of Association	(15 pages)
21 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 267858@.01=2678 £ ic 2099112/2101790	(2 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
21 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
21 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
21 Oct 1997	123	£ nc 2099112/2101791 03/10/97	(1 page)
21 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 399108@1=399108 £ ic 1700004/2099112	(2 pages)
21 Oct 1997	123	Nc inc already adjusted 03/10/97	(1 page)
21 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
21 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
21 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
21 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)