RYLAND PETERS & SMALL LIMITED

Company number 03031538

Date	Type	Description	View / Download
07 Apr 2000	AA	Full accounts made up to 31 March 1999	(17 pages)
11 May 1999	288a	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 May 1999	122	Conve 27/04/99	(1 page)
07 May 1999	123	Nc inc already adjusted 27/04/99	(1 page)
07 May 1999	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
07 May 1999	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
07 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
06 May 1999	288b	Director 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
22 Mar 1999	363s	Return made up to 10/03/99; no change of members	(4 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
15 May 1998	363s	Return made up to 10/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
29 Sep 1997	363s	Return made up to 10/03/97; full list of members	(8 pages)
26 Sep 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
08 Sep 1997	88(2)R	Ad 01/04/96--------- £ si 1000000@1=1000000 £ ic 1075000/2075000	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
15 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1996	363s	Return made up to 10/03/96; full list of members	(6 pages)
14 Jun 1995	395	Particulars of mortgage/charge 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 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
02 Jun 1995	CERTNM	Company name changed nextartist LIMITED\certificate issued on 05/06/95	(6 pages)
25 May 1995	288	New director appointed	(4 pages)
25 May 1995	88(2)R	Ad 04/05/95--------- £ si 1070000@.1=107000 £ ic 5000/112000	(4 pages)