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RYLAND PETERS & SMALL LIMITED

Company number 03031538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 1995 123 £ nc 5001/19956365 04/05/95
24 Apr 1995 288 New director appointed
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1995 122 S-div 20/04/95
24 Apr 1995 88(2)R Ad 20/04/95--------- £ si 49981@.1=4998 £ ic 2/5000
24 Apr 1995 123 £ nc 1000/5001 20/04/95
19 Apr 1995 287 Registered office changed on 19/04/95 from: 1 mitchell lane bristol BS1 6BU
19 Apr 1995 288 New secretary appointed;director resigned;new director appointed
19 Apr 1995 288 Secretary resigned;new director appointed
19 Apr 1995 224 Accounting reference date notified as 31/03
10 Mar 1995 NEWINC Incorporation