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RIBBLE INVESTMENTS LIMITED

Company number 04698034

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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)
13 Apr 2009 363a Return made up to 14/03/09; full list of members
19 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
01 Sep 2008 288a Director appointed michael kernaghan
13 Jun 2008 122 Gbp sr 31250@1
14 Apr 2008 363a Return made up to 14/03/08; full list of members
13 Mar 2008 122 Gbp sr 31250@1
30 Nov 2007 122 £ ic 1935420/1904170 01/11/07 £ sr 31250@1=31250
21 Nov 2007 122 £ ic 1966670/1935420 01/08/07 £ sr 31250@1=31250
21 Nov 2007 122 £ ic 1997920/1966670 01/05/07 £ sr 31250@1=31250
05 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
22 May 2007 88(2)R Ad 30/03/07--------- £ si 175000@1=175000 £ ic 1822920/1997920
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Articles disapplied reg 30/03/07
11 Apr 2007 363a Return made up to 14/03/07; full list of members
22 Feb 2007 122 £ ic 1854170/1822920 01/02/07 £ sr 31250@1=31250
14 Dec 2006 AA Accounts for a medium company made up to 31 December 2005
29 Nov 2006 122 £ ic 1885420/1854170 01/11/06 £ sr 31250@1=31250
29 Nov 2006 122 £ ic 1916670/1885420 01/08/06 £ sr 31250@1=31250
21 Apr 2006 363s Return made up to 14/03/06; full list of members
20 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 14/03/05; full list of members
24 Aug 2004 88(3) Particulars of contract relating to shares
24 Aug 2004 88(2)R Ad 28/07/04--------- £ si 1416666@1=1416666 £ ic 500002/1916668
24 Aug 2004 88(2)R Ad 28/07/04--------- £ si 500000@1=500000 £ ic 2/500002
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/07/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights