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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)
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 88(2)R Ad 20/08/04--------- £ si 1000@1=1000 £ ic 393100/394100
26 Aug 2004 288a New director appointed
26 Aug 2004 288b Director resigned
07 May 2004 287 Registered office changed on 07/05/04 from: pressmennan house stenton dunbar east lothian EH42 1TF
30 Mar 2004 AA Accounts for a small company made up to 31 December 2003
05 Mar 2004 288a New director appointed
01 Mar 2004 288a New secretary appointed
01 Mar 2004 288b Secretary resigned
17 Feb 2004 363s Return made up to 10/02/04; full list of members
12 Nov 2003 288b Director resigned
18 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Jun 2003 88(2)R Ad 22/05/03--------- £ si 3000@1=3000 £ ic 390100/393100
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 410(Scot) Partic of mort/charge *
09 Jan 2003 288a New director appointed
09 Jan 2003 MISC Amending 882R 17/12/02
06 Jan 2003 88(2)R Ad 17/12/02--------- £ si 55000@1=55000 £ ic 336710/391710
06 Jan 2003 88(2)R Ad 19/12/02--------- £ si 39782@1=39782 £ ic 296928/336710
02 Dec 2002 88(2)R Ad 25/11/02--------- £ si 77658@1=77658 £ ic 219270/296928
08 Nov 2002 CERTNM Company name changed ralph investment advisers limite d\certificate issued on 08/11/02
29 Oct 2002 122 Conso 07/10/02
15 Oct 2002 123 £ nc 100/400010 07/10/02