RIPLEY TRUST INFRASTRUCTURE LIMITED

Company number 02976584

Date	Type	Description	View / Download
16 Nov 2001	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
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2001	288a	New director appointed	(3 pages)
15 Oct 2001	88(2)R	Ad 01/01/00-31/12/00 £ si 232751@.1	(2 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
10 Aug 2001	AUD	Auditor's resignation	(1 page)
06 Feb 2001	363s	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 363(353) ‐ Location of register of members address changed	(6 pages)
21 Aug 2000	CERTNM	Company name changed riply investments LIMITED\certificate issued on 22/08/00	(2 pages)
08 Aug 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Aug 2000	MAR	Re-registration of Memorandum and Articles	(48 pages)
08 Aug 2000	53	Application for reregistration from PLC to private	(1 page)
08 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
13 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
25 Oct 1999	363s	Return made up to 07/10/99; full list of members 363(353) ‐ Location of register of members address changed	(15 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	88(2)R	Ad 16/02/99--------- £ si 3258240@.1=325824 £ ic 150900/476724	(2 pages)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)