RICARDO PLC

Company number 00222915

Date	Type	Description	View / Download
20 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(34 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Declare dividend 18/11/2010	(73 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(102 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 12,852,043	(4 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 12,832,269	(4 pages)
11 Oct 2010	TM01	Termination of appointment of William Jessup as a director	(1 page)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 12,826,772.25	(4 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 12,826,772.25	(4 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
05 Mar 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(32 pages)
15 Feb 2010	AP01	Appointment of Professor Hans-Joachim Schoepf as a director	(1 page)
15 Feb 2010	TM01	Termination of appointment of Stephen Parker as a director	(1 page)
11 Feb 2010	AP01	Appointment of Mr William Jessup as a director	(3 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 12,826,772	(4 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 13,640,692	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Marcus Beresford as a director	(1 page)
14 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(99 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 13,590,686.5	(2 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Jan 2009	288b	Appointment terminated director geoffrey bicknell	(1 page)
12 Dec 2008	363a	Return made up to 16/11/08; full list of members	(22 pages)
09 Dec 2008	288b	Appointment terminated director john percy	(1 page)
09 Dec 2008	288b	Appointment terminated secretary david oglethorpe	(1 page)
05 Dec 2008	288a	Secretary appointed patricia mary ryan	(2 pages)