RIBOTARGETS HOLDINGS LIMITED

Company number 03339154

Date	Type	Description	View / Download
27 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
27 Jul 1997	123	£ nc 150500/7150502 15/07/97	(26 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Jul 1997	AUDR	Auditor's report	(1 page)
18 Jul 1997	AUDS	Auditor's statement	(1 page)
18 Jul 1997	BS	Balance Sheet	(1 page)
18 Jul 1997	MAR	Re-registration of Memorandum and Articles	(34 pages)
18 Jul 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Jul 1997	43(3)	Application for reregistration from private to PLC	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
17 Jun 1997	123	£ nc 150500/300900 05/06/97	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document