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RICARDO INVESTMENTS LIMITED

Company number 02251330

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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)
20 Nov 2003 288b Director resigned
08 Oct 2003 395 Particulars of mortgage/charge
18 Apr 2003 88(2)R Ad 21/03/03--------- £ si 100000@1=100000 £ ic 1000002/1100002
18 Apr 2003 MEM/ARTS Memorandum and Articles of Association
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 123 £ nc 1000100/1100100 21/03/03
25 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
27 Feb 2003 AUD Auditor's resignation
25 Oct 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288a New director appointed
13 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
16 Nov 2001 363s Return made up to 17/10/01; full list of members
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New director appointed
18 Oct 2001 288b Secretary resigned
26 Apr 2001 AA Full group accounts made up to 30 June 2000
12 Jan 2001 363s Return made up to 17/10/00; full list of members
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Director resigned