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RICARDO PLC

Company number 00222915

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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)
27 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2008 88(2) Ad 27/10/08\gbp si 102023@0.25=25505.75\gbp ic 12763180.25/12788686\
13 Oct 2008 88(2) Ad 24/09/08\gbp si 7143@0.25=1785.75\gbp ic 12761394.5/12763180.25\
27 Aug 2008 288a Director appointed ian macpherson lee
25 Jul 2008 88(2) Ad 07/12/07\gbp si 83873@0.25=20968.25\gbp ic 12740426.25/12761394.5\
18 Jul 2008 288a Director appointed mark garrett
14 Jul 2008 288a Director appointed geoffrey james bicknell
09 Jul 2008 88(2) Ad 08/01/08\gbp si 8161@0.25=2040.25\gbp ic 12738386/12740426.25\
09 Jul 2008 88(2) Ad 17/01/08\gbp si 21814@0.25=5453.5\gbp ic 12732932.5/12738386\
09 Jul 2008 88(2) Ad 27/02/08\gbp si 4221@0.25=1055.25\gbp ic 12731877.25/12732932.5\
09 Jul 2008 88(2) Ad 06/03/08\gbp si 50000@0.25=12500\gbp ic 12719377.25/12731877.25\
09 Jul 2008 88(2) Ad 16/05/08\gbp si 10473@0.25=2618.25\gbp ic 12716759/12719377.25\
23 Dec 2007 AA Group of companies' accounts made up to 30 June 2007
13 Dec 2007 363s Return made up to 16/11/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
27 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2007 88(2)R Ad 18/10/07--------- £ si 168304@.25=42076 £ ic 12674683/12716759
29 Jun 2007 288b Director resigned
15 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
10 Jan 2007 363s Return made up to 16/11/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares