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RIT CAPITAL PARTNERS SECURITIES LIMITED

Company number 02174139

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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)
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 AA Full accounts made up to 31 March 2006
31 May 2006 363s Return made up to 16/05/06; full list of members
20 Sep 2005 288a New director appointed
27 Jun 2005 AA Full accounts made up to 31 March 2005
09 Jun 2005 363s Return made up to 16/05/05; full list of members
02 Mar 2005 288c Director's particulars changed
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 AA Full accounts made up to 31 March 2004
24 May 2004 363s Return made up to 16/05/04; full list of members
26 Sep 2003 288b Director resigned
28 Aug 2003 288a New director appointed
01 Jul 2003 AA Full accounts made up to 31 March 2003
22 May 2003 363s Return made up to 16/05/03; full list of members
12 Feb 2003 AUD Auditor's resignation
31 Jul 2002 AA Full accounts made up to 31 March 2002
23 May 2002 363s Return made up to 17/05/02; full list of members
24 Jul 2001 AA Full accounts made up to 31 March 2001
25 May 2001 363s Return made up to 20/05/01; full list of members
26 May 2000 363s Return made up to 20/05/00; full list of members
26 May 2000 AA Full accounts made up to 31 March 2000