RIT CAPITAL PARTNERS PLC

Company number 02129188

Date	Type	Description	View / Download
02 Oct 2015	TM01	Termination of appointment of John Crowther Makinson as a director on 30 September 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 16 June 2015 no member list Statement of capital on 2015-06-30 GBP 155,351,431	(26 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(120 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm 14 days notice 30/04/2015	(3 pages)
05 May 2015	TM01	Termination of appointment of Sandra Robertson as a director on 30 April 2015	(1 page)
18 Mar 2015	AP01	Appointment of Amy Stirling as a director on 26 February 2015	(3 pages)
04 Feb 2015	CH01	Director's details changed for Marquess of Douro Arthur Charles Valerian Wellesey on 31 December 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 12 July 2014 no member list Statement of capital on 2014-08-28 GBP 155,351,431	(26 pages)
16 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(110 pages)
14 May 2014	AP01	Appointment of Mr John Crowther Makinson as a director	(3 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Feb 2014	AP01	Appointment of Michael Kevin Power as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of James Leigh Pemberton as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Michael Sumner Wilson as a director	(3 pages)
09 Sep 2013	SH03	Purchase of own shares.	(3 pages)
22 Aug 2013	AP01	Appointment of The Honourable Hannah Mary Rothschild as a director	(3 pages)
20 Aug 2013	AR01	Annual return made up to 12 July 2013. List of shareholders has changed Statement of capital on 2013-08-20 GBP 155,382,241	(22 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(96 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than annual may be called on not less than 14 days 16/04/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Oct 2012	CH01	Director's details changed for Mr John Essex Cornish on 14 October 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 12 July 2012 no member list	(26 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 155,382,241	(4 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 155,382,241	(6 pages)
31 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(105 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)