RIPMAX LIMITED

Company number 00467046

Date	Type	Description	View / Download
19 Sep 2003	395	Particulars of mortgage/charge	(10 pages)
30 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2003	288a	New director appointed	(2 pages)
30 Aug 2003	288a	New secretary appointed	(1 page)
30 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(11 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
13 Aug 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Aug 2003	MAR	Re-registration of Memorandum and Articles	(13 pages)
13 Aug 2003	53	Application for reregistration from PLC to private	(1 page)
13 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2003	363s	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Apr 2003	288c	Director's particulars changed	(1 page)
18 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 2002	225	Accounting reference date extended from 31/10/02 to 30/04/03	(1 page)
07 Jun 2002	AA	Full accounts made up to 31 October 2001	(19 pages)
07 Jun 2002	363s	Return made up to 03/05/02; full list of members	(10 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
05 Jun 2001	363s	Return made up to 03/05/01; full list of members	(8 pages)
01 Jun 2001	AA	Full group accounts made up to 31 October 2000	(23 pages)