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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)
13 Sep 2004 288b Director resigned
17 Feb 2004 88(2)R Ad 06/02/04--------- £ si 6000@.25=1500 £ ic 12473068/12474568
19 Jan 2004 88(2)R Ad 12/01/04--------- £ si 9266@.25=2316 £ ic 12470752/12473068
08 Jan 2004 288b Director resigned
19 Dec 2003 288b Director resigned
03 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
25 Nov 2003 363s Return made up to 16/11/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 288a New director appointed
01 Oct 2003 MISC Rescinded 882 for 426,297 130203
01 Oct 2003 88(2)R Ad 04/02/03--------- £ si 426297@.25=106574 £ ic 13947924/14054498
29 Jul 2003 88(2)R Ad 22/07/03--------- £ si 3005@.25=751 £ ic 13947173/13947924
24 Jul 2003 88(2)R Ad 15/07/03--------- £ si 4808@.25=1202 £ ic 13945971/13947173
05 Jul 2003 88(2)R Ad 18/06/03--------- £ si 6491@.25=1622 £ ic 13944349/13945971
30 Jun 2003 288a New director appointed
17 Jun 2003 88(2)R Ad 10/06/03--------- £ si 4128@.25=1032 £ ic 13943317/13944349
10 Jun 2003 88(2)R Ad 04/06/03--------- £ si 46560@.25=11640 £ ic 13931677/13943317
01 Jun 2003 88(2)R Ad 16/05/03--------- £ si 16888@.25=4222 £ ic 13927455/13931677
30 May 2003 88(2)R Ad 22/05/03--------- £ si 42692@25=1067300 £ ic 12860155/13927455
30 May 2003 88(2)R Ad 16/05/03--------- £ si 16888@25=422200 £ ic 12437955/12860155
20 May 2003 88(2)R Ad 08/05/03--------- £ si 6880@.25=1720 £ ic 12436235/12437955
09 May 2003 88(2)R Ad 01/05/03--------- £ si 3005@.25=751 £ ic 12435484/12436235
01 May 2003 88(2)R Ad 24/04/03--------- £ si 550@.25=137 £ ic 12435347/12435484
10 Apr 2003 88(2)R Ad 27/03/03--------- £ si 6611@.25=1652 £ ic 12433695/12435347