THE RIPLEY CONSULTANCY LIMITED

Company number 03306225

Date	Type	Description	View / Download
04 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Jan 2002	169	£ ic 11901/7934 05/02/01 £ sr 3967@1=3967	(2 pages)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
28 Aug 2001	AAMD	Amended full accounts made up to 31 December 1999	(16 pages)
28 Aug 2001	AAMD	Amended full accounts made up to 31 December 1998	(16 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
16 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Mar 2001	288a	New secretary appointed	(2 pages)
01 Mar 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
08 Feb 2001	287	Registered office changed on 08/02/01 from: cypress lodge sandy lane east grinstead west sussex RH19 3LP	(1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
10 Feb 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
09 Feb 1999	363s	Return made up to 22/01/99; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Jan 1998	363s	Return made up to 22/01/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Dec 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
02 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1997	88(2)R	Ad 31/10/97--------- £ si 11898@1=11898 £ ic 3/11901	(2 pages)