RICARDO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Certificate of re-registration from Public Limited Company to Private |
| 16/10/2516 October 2025 New | Re-registration of Memorandum and Articles |
| 16/10/2516 October 2025 New | Resolutions |
| 16/10/2516 October 2025 New | Re-registration from a public company to a private limited company |
| 14/10/2514 October 2025 New | Court order |
| 14/10/2514 October 2025 New | Appointment of Mr Miles Lawrence Barnard as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Sian Lloyd Rees as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Tim Farazmand as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Mark Sydney Clare as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Russell John King as a director on 2025-10-09 |
| 13/10/2513 October 2025 New | Termination of appointment of Caroline Borg as a director on 2025-10-09 |
| 24/07/2524 July 2025 | Resolutions |
| 03/02/253 February 2025 | Termination of appointment of Eva Christina Malin Persson as a director on 2025-01-31 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 23/11/2423 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Termination of appointment of William Spencer as a director on 2024-11-14 |
| 18/11/2418 November 2024 | Appointment of Mr Tim Farazmand as a director on 2024-11-15 |
| 01/10/241 October 2024 | Appointment of Ms Sian Lloyd Rees as a director on 2024-10-01 |
| 20/08/2420 August 2024 | Termination of appointment of Jack Byron Boyer as a director on 2024-07-31 |
| 20/08/2420 August 2024 | Appointment of Ms Caroline Borg as a director on 2024-07-01 |
| 12/06/2412 June 2024 | Termination of appointment of Laurie Anne Bowen as a director on 2024-05-31 |
| 03/04/243 April 2024 | Registration of charge 002229150005, created on 2024-03-28 |
| 14/12/2314 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 29/09/2329 September 2023 | Termination of appointment of Ian Jeffrey Gibson as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 2023-09-11 |
| 13/09/2313 September 2023 | Appointment of Harpreet Sagoo as a secretary on 2023-09-11 |
| 06/07/236 July 2023 | Appointment of Miss Judith Cottrell as a director on 2023-07-01 |
| 13/04/2313 April 2023 | Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Patricia Mary Ryan as a secretary on 2023-03-31 |
| 03/01/233 January 2023 | Appointment of Mr Mark Sydney Clare as a director on 2022-11-01 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 02/01/232 January 2023 | Termination of appointment of Terence Keith Morgan as a director on 2022-11-17 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2022-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 19/10/2119 October 2021 | Group of companies' accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Appointment of Mr Graham Ritchie as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Termination of appointment of David John Shemmans as a director on 2021-09-30 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 25/11/1925 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | NOTIFICATION OF PSC STATEMENT ON 01/12/2018 |
| 03/12/183 December 2018 | AUDITOR'S RESIGNATION |
| 22/11/1822 November 2018 | MARKET PURCHASE 15/11/2018 |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LEE |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 15/11/1715 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1724 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR WILLIAM SPENCER |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, NO UPDATES |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/11/1621 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/169 November 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 13290855.75 |
| 11/08/1611 August 2016 | S1096 COURT ORDER TO RECTIFY |
| 10/03/1610 March 2016 | |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS EVA CHRISTINA MALIN PERSSON |
| 16/12/1516 December 2015 | 04/12/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 13213705.75 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MS LAURIE BOWEN |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 12/11/1512 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 13132239.25 |
| 15/10/1515 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM SCHOEPF |
| 05/01/155 January 2015 | ADOPT ARTICLES 29/10/2014 |
| 18/12/1418 December 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 13069988.25 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER |
| 18/12/1418 December 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 13104261.75 |
| 18/12/1418 December 2014 | 04/12/14 NO MEMBER LIST |
| 10/11/1410 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR TERENCE KEITH MORGAN |
| 08/05/148 May 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 13068221.25 |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEMMANS / 05/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HARPER / 04/10/2013 |
| 04/12/134 December 2013 | 04/12/13 NO MEMBER LIST |
| 12/11/1312 November 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 13066625 |
| 03/10/133 October 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 13021358 |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002229150003 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 04/04/134 April 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 13001358 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 19/12/1219 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 19/12/1219 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY RYAN / 01/12/2012 |
| 19/12/1219 December 2012 | 09/12/12 NO MEMBER LIST |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA BELL / 01/12/2012 |
| 17/12/1217 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 12995108 |
| 07/12/127 December 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 12994401.25 |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 21/11/1221 November 2012 | COMPANY BUSINESS 15/11/2012 |
| 16/10/1216 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 12962439 |
| 19/04/1219 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 12961732.25 |
| 21/12/1121 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 12959294.75 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HANS-JOACHIM SCHOEPF / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERSON LEE / 09/12/2011 |
| 09/12/119 December 2011 | 09/12/11 NO MEMBER LIST |
| 09/12/119 December 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 12958588 |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARRETT / 30/11/2011 |
| 24/11/1124 November 2011 | COMPANY BUSINESS 17/11/2011 |
| 07/11/117 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 12957881.25 |
| 26/10/1126 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 12855831.75 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR PETER GILCHRIST |
| 20/12/1020 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 22/11/1022 November 2010 | ADOPT ARTICLES 18/11/2010 |
| 08/11/108 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/10/1019 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 12852043 |
| 14/10/1014 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 12832269 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP |
| 03/09/103 September 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 12826772.25 |
| 03/09/103 September 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 12826772.25 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/03/105 March 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED PROFESSOR HANS-JOACHIM SCHOEPF |
| 11/02/1011 February 2010 | 25/09/09 STATEMENT OF CAPITAL GBP 13640692 |
| 11/02/1011 February 2010 | 12/10/09 STATEMENT OF CAPITAL GBP 12826772 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR WILLIAM JESSUP |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BERESFORD |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 13590686.5 |
| 16/07/0916 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BICKNELL |
| 12/12/0812 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PERCY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OGLETHORPE |
| 05/12/085 December 2008 | SECRETARY APPOINTED PATRICIA MARY RYAN |
| 27/11/0827 November 2008 | ADOPT ARTICLES 18/11/2008 |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED IAN MACPHERSON LEE |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MARK GARRETT |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED GEOFFREY JAMES BICKNELL |
| 23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 16/11/07; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0727 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 16/11/06; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0629 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 04/11/05 |
| 20/12/0520 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | RETURN MADE UP TO 16/11/05; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0512 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: BRIDGE WORKS, OLD SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX BN43 5FG |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 16/11/04; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0416 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0321 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | RESCINDED 882 FOR 426,297 130203 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/12/022 December 2002 | RETURN MADE UP TO 16/11/02; BULK LIST AVAILABLE SEPARATELY |
| 18/11/0218 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 16/11/01; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 16/11/00; BULK LIST AVAILABLE SEPARATELY |
| 30/11/0030 November 2000 | REDUCTION OF ISSUED CAPITAL 03/11/00 |
| 30/11/0030 November 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 30/11/0030 November 2000 | REDUCTION OF ISSUED CAPITAL |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 09/11/009 November 2000 | ALTER ARTICLES 03/11/00 |
| 09/11/009 November 2000 | ADOPT ARTICLES 03/11/00 |
| 09/11/009 November 2000 | REDUCTION OF ISSUED CAPITAL 03/11/00 |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | AMENDING 882R [email protected] 081299 |
| 30/12/9930 December 1999 | AMENDING 882R [email protected] 101299 |
| 01/12/991 December 1999 | RETURN MADE UP TO 16/11/99; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9923 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | ADOPTARTICLES09/11/99 |
| 08/11/998 November 1999 | COMPANY NAME CHANGED RICARDO GROUP PLC CERTIFICATE ISSUED ON 08/11/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 1 WATLING DRIVE, SKETCHLEY BUSINESS PARK, HINCKLEY, LEICESTERSHIRE LE10 3EY |
| 02/12/982 December 1998 | RETURN MADE UP TO 16/11/98; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9816 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9812 November 1998 | AMENDING 882 AMENDS PREMIUM PAID |
| 12/11/9812 November 1998 | ALTER MEM AND ARTS 10/11/98 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 16/11/97; BULK LIST AVAILABLE SEPARATELY |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | £ IC 11563721/11543721 17/01/97 £ SR 20000@1=20000 |
| 13/11/9713 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 13/11/9713 November 1997 | RENEWAL OF AUTH. 07/11/97 |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 16/11/96; BULK LIST AVAILABLE SEPARATELY |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 20/11/9620 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/967 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/96 |
| 07/11/967 November 1996 | RE MARKET PURCHASES 01/11/96 |
| 07/11/967 November 1996 | ADOPT MEM AND ARTS 01/11/96 |
| 07/11/967 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 |
| 15/03/9615 March 1996 | SHARE DEALINGS 08/03/96 |
| 21/12/9521 December 1995 | SHARES AGREEMENT OTC |
| 21/12/9521 December 1995 | SHARES AGREEMENT OTC |
| 06/12/956 December 1995 | RETURN MADE UP TO 16/11/95; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9516 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/95 |
| 16/11/9516 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/95 |
| 09/11/959 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: BRIDGE WORKS, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG |
| 18/12/9418 December 1994 | RETURN MADE UP TO 16/11/94; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9423 November 1994 | NC INC ALREADY ADJUSTED 23/06/94 |
| 23/11/9423 November 1994 | ALTER MEM AND ARTS 23/06/94 |
| 10/11/9410 November 1994 | £ NC 10660000/15000000 08/ |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 16/08/9416 August 1994 | 882R 1418182@25P/AD 240694 |
| 20/07/9420 July 1994 | SHARES AGREEMENT OTC |
| 10/06/9410 June 1994 | LISTING OF PARTICULARS |
| 20/12/9320 December 1993 | RETURN MADE UP TO 16/11/93; BULK LIST AVAILABLE SEPARATELY |
| 23/11/9323 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/93 |
| 13/11/9313 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | COMPANY NAME CHANGED RICARDO INTERNATIONAL PLC CERTIFICATE ISSUED ON 04/12/92 |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 16/11/92; BULK LIST AVAILABLE SEPARATELY |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: BRUNSWICK HOUSE, UPPER YORK STREET, BRISTOL, BS2 8QB |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | INTERIM ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9229 April 1992 | INTERIM ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | RETURN MADE UP TO 16/11/91; BULK LIST AVAILABLE SEPARATELY |
| 26/11/9126 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/91 |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | RETURN MADE UP TO 16/11/90; BULK LIST AVAILABLE SEPARATELY |
| 21/11/9021 November 1990 | COMPANY NAME CHANGED RICARDO GROUP PLC CERTIFICATE ISSUED ON 22/11/90 |
| 20/11/9020 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/11/90 |
| 06/11/906 November 1990 | AUDITOR'S RESIGNATION |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: BRIDGE WORKS, SHOREHAM-BY-SEA, SUSSEX, BN4 5FG |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | APPROVE MERGER 12/03/90 |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | LISTING OF PARTICULARS |
| 03/01/903 January 1990 | SHARE OPTION SCHEME 17/10/89 |
| 24/11/8924 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/10/89; BULK LIST AVAILABLE SEPARATELY |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | NC INC ALREADY ADJUSTED |
| 01/12/881 December 1988 | WD 18/11/88 AD 16/11/88--------- PREMIUM £ SI [email protected]=4068 |
| 30/11/8830 November 1988 | £ NC 4000000/5000000 18/1 |
| 25/11/8825 November 1988 | ALTER MEM AND ARTS 181088 |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 01/11/88; BULK LIST AVAILABLE SEPARATELY |
| 17/11/8817 November 1988 | ALTER MEM AND ARTS 181088 |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | COMPANY NAME CHANGED RICARDO CONSULTING ENGINEERS PLC CERTIFICATE ISSUED ON 31/10/88 |
| 09/09/889 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | WD 23/03/88 AD 01/11/87--------- PREMIUM £ SI [email protected]=4828 |
| 24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 03/11/87; BULK LIST AVAILABLE SEPARATELY |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
| 25/11/8625 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 21/11/8521 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 27/11/8427 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 16/11/8316 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 23/11/8223 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 01/12/811 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 16/12/8016 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 24/12/7924 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 18/01/7918 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 04/12/784 December 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/12/78 |
| 29/12/7729 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 26/11/7626 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/07/74 |
| 25/11/7625 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 10/12/7510 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 30/06/2730 June 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/2730 June 1927 | CERTIFICATE OF INCORPORATION |
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