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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)
08 Nov 2006 288a New director appointed
29 Jun 2006 88(2)R Ad 02/06/06--------- £ si 22263@.25=5565 £ ic 12669113/12674678
29 Jun 2006 88(2)R Ad 12/04/06--------- £ si 12143@.25=3035 £ ic 12666078/12669113
29 Jun 2006 88(2)R Ad 23/03/06--------- £ si 17811@.25=4452 £ ic 12661626/12666078
29 Jun 2006 88(2)R Ad 10/03/06--------- £ si 9048@.25=2262 £ ic 12659364/12661626
29 Jun 2006 88(2)R Ad 06/03/06--------- £ si 42581@.25=10645 £ ic 12648719/12659364
29 Jun 2006 88(2)R Ad 31/01/06--------- £ si 22424@.25=5606 £ ic 12643113/12648719
29 Jun 2006 88(2)R Ad 18/01/06--------- £ si 56520@.25=14130 £ ic 12628983/12643113
29 Jun 2006 88(2)R Ad 05/01/06--------- £ si 31251@.25=7812 £ ic 12621171/12628983
29 Jun 2006 88(2)R Ad 04/01/06--------- £ si 17717@.25=4429 £ ic 12616742/12621171
16 Mar 2006 288a New director appointed
07 Feb 2006 88(2)R Ad 16/12/05--------- £ si 99255@.25=24813 £ ic 12591929/12616742
07 Feb 2006 88(2)R Ad 08/12/05--------- £ si 65734@.25=16433 £ ic 12575496/12591929
07 Feb 2006 88(2)R Ad 02/12/05--------- £ si 241297@.25=60324 £ ic 12515172/12575496
21 Dec 2005 288a New secretary appointed
21 Dec 2005 288b Secretary resigned
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 123 Nc inc already adjusted 04/11/05
15 Dec 2005 363s Return made up to 16/11/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
29 Nov 2005 MEM/ARTS Memorandum and Articles of Association
17 Nov 2005 288b Director resigned