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RIT CAPITAL PARTNERS TRADING LIMITED

Company number 02351664

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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)
17 Jun 1993 363s Return made up to 05/06/93; full list of members
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02 Feb 1993 288 New director appointed
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02 Feb 1993 288 Director resigned;new director appointed
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24 Jul 1992 AA Full accounts made up to 31 March 1992
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17 Jun 1992 363s Return made up to 05/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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03 Apr 1992 287 Registered office changed on 03/04/92 from: 15 st james's place london SW1A 1NW
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Request DocumentRegistered office changed on 03/04/92 from: 15 st james's place london SW1A 1NW
16 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Jun 1991 363b Return made up to 05/06/91; full list of members
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31 Jul 1990 AA Full accounts made up to 31 March 1990
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31 Jul 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
31 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 May 1989 288 Director resigned;new director appointed
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03 May 1989 MEM/ARTS Memorandum and Articles of Association
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26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1989 287 Registered office changed on 26/04/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 26/04/89 from: 2 baches st london N1 6UB
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1989 CERTNM Company name changed treeact LIMITED\certificate issued on 20/04/89
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Request DocumentCompany name changed treeact LIMITED\certificate issued on 20/04/89
24 Feb 1989 NEWINC Incorporation