RALPH PETERS & SONS LIMITED

Company number 02268310

Date	Type	Description	View / Download
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Oct 2008	363a	Return made up to 14/10/08; full list of members	(5 pages)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
22 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
26 Jul 2007	288a	New secretary appointed	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
30 Oct 2006	363s	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
27 Oct 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
25 Oct 2004	363s	Return made up to 14/10/04; change of members	(7 pages)
23 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2003	363s	Return made up to 14/10/03; full list of members	(9 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
18 Oct 2002	363s	Return made up to 14/10/02; full list of members	(9 pages)
28 Mar 2002	123	Nc inc already adjusted 19/03/02	(1 page)
28 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2001	363s	Return made up to 14/10/01; full list of members	(8 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)