RITCHIE HOLDINGS LIMITED

Company number SC165338

Date	Type	Description	View / Download
25 Sep 1997	288c	Director's particulars changed	(1 page)
10 Jun 1997	AA	Full group accounts made up to 31 January 1997	(23 pages)
21 May 1997	363s	Return made up to 01/05/97; full list of members	(8 pages)
21 May 1997	363(288)	Director's particulars changed 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
09 Jul 1996	123	Nc inc already adjusted 29/05/96	(1 page)
28 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	88(2)R	Ad 29/05/96--------- £ si 1700002@1=1700002 £ ic 2/1700004	(3 pages)
20 Jun 1996	225	Accounting reference date shortened from 31/05/97 to 31/01/97	(1 page)
06 Jun 1996	MA	Memorandum and Articles of Association	(33 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Secretary resigned	(1 page)
31 May 1996	410(Scot)	Partic of mort/charge *	(6 pages)
29 May 1996	CERTNM	Company name changed dunwilco (495) LIMITED\certificate issued on 30/05/96	(2 pages)
23 May 1996	MA	Memorandum and Articles of Association	(31 pages)
23 May 1996	287	Registered office changed on 23/05/96 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN	(1 page)
23 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)