RALPH PETERS & SONS LIMITED

Company number 02268310

Date	Type	Description	View / Download
12 Feb 2001	88(2)R	Ad 06/02/01--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
02 Feb 2001	288c	Director's particulars changed	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Oct 2000	363s	Return made up to 14/10/00; full list of members	(8 pages)
29 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
29 Sep 2000	123	£ nc 50000/50001 17/12/99	(1 page)
21 Oct 1999	288a	New director appointed	(3 pages)
18 Oct 1999	363s	Return made up to 14/10/99; full list of members	(8 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
21 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288b	Secretary resigned	(1 page)
20 Oct 1998	363s	Return made up to 14/10/98; full list of members	(6 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
26 Jan 1998	363s	Return made up to 14/10/97; full list of members	(6 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
23 Oct 1996	363s	Return made up to 14/10/96; full list of members	(6 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
24 Oct 1995	363s	Return made up to 14/10/95; no change of members	(4 pages)
08 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
26 Oct 1994	363s	Return made up to 14/10/94; full list of members 363(287) ‐ Registered office changed on 26/10/94 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 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
06 Sep 1994	288	New secretary appointed 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