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RIA CAPITAL MARKETS LIMITED

Company number SC226461

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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)
05 Apr 2006 122 £ ic 286537/78741 29/03/06 £ sr 182758@1.137=207795
27 Mar 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 10/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 122 £ ic 394010/394009 11/10/05 £ sr 107473@0.000001
26 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2005 MISC Section 394
10 Jun 2005 122 Conso 26/05/05
03 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 288a New director appointed
09 May 2005 288b Director resigned
30 Mar 2005 AA Full accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 10/02/05; full list of members
15 Dec 2004 CERTNM Company name changed ralph institutional advisers lim ited\certificate issued on 15/12/04
15 Dec 2004 MEM/ARTS Memorandum and Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 288a New director appointed
19 Nov 2004 288b Director resigned
13 Sep 2004 123 Nc inc already adjusted 20/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ John thomson appointed 20/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital