RIPLEY TRUST INFRASTRUCTURE LIMITED

Company number 02976584

Date	Type	Description	View / Download
01 Feb 1999	123	Nc inc already adjusted 21/12/98	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Dec 1998	363s	Return made up to 07/10/98; bulk list available separately 363(288) ‐ Director's particulars changed	(5 pages)
27 Aug 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
20 Nov 1997	363s	Return made up to 07/10/97; change of members	(5 pages)
11 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
11 Nov 1996	363s	Return made up to 07/10/96; change of members	(6 pages)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
12 Jun 1996	363a	Return made up to 07/10/95; bulk list available separately; amend	(7 pages)
12 Jun 1996	363(353)	Location of register of members address changed 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
12 Jun 1996	363(190)	Location of debenture register address changed 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
20 Feb 1996	363s	Return made up to 07/10/95; bulk list available separately	(7 pages)
24 Aug 1995	288	Director resigned	(2 pages)
12 Jul 1995	287	Registered office changed on 12/07/95 from: bagley house kings cross project york way london N1 0UZ	(1 page)
12 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
03 Feb 1995	PROSP	Prospectus 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 Jan 1995	288	New director 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
19 Dec 1994	288	Director resigned;new director 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
09 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned;new director 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
07 Nov 1994	CERT8	Certificate of authorisation to commence business and borrow 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
07 Nov 1994	288	Director resigned;new director 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
07 Nov 1994	122	Conso 03/11/94 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
07 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Nov 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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