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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)
06 Nov 1999 395 Particulars of mortgage/charge
24 Jun 1999 AA Full accounts made up to 31 March 1999
24 May 1999 363s Return made up to 20/05/99; full list of members
31 Jul 1998 MISC Auditors statement
31 Jul 1998 AUD Auditor's resignation
23 Jun 1998 AA Full accounts made up to 31 March 1998
29 May 1998 363s Return made up to 27/05/98; full list of members
16 Dec 1997 AA Full accounts made up to 31 March 1997
08 Jun 1997 363s Return made up to 27/05/97; full list of members
14 May 1997 288b Director resigned
17 Dec 1996 AA Full accounts made up to 31 March 1996
15 Aug 1996 288 New secretary appointed
07 Aug 1996 288 Secretary resigned
03 Aug 1996 88(2)R Ad 26/07/96--------- £ si 199998@1=199998 £ ic 2/200000
03 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1996 288 Director resigned
13 Jun 1996 363s Return made up to 27/05/96; full list of members
21 Apr 1996 288 Director's particulars changed
22 Dec 1995 AA Full accounts made up to 31 March 1995
07 Sep 1995 288 New director appointed
07 Sep 1995 288 Director resigned
07 Sep 1995 288 New director appointed
14 Jun 1995 363s Return made up to 27/05/95; full list of members
31 May 1995 288 New director appointed