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RIPA INTERNATIONAL LIMITED

Company number 02671417

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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)
07 Jul 1998 288c Director's particulars changed
31 Dec 1997 363s Return made up to 10/10/97; full list of members
19 Sep 1997 AA Full accounts made up to 31 December 1996
18 Oct 1996 363s Return made up to 10/10/96; no change of members
18 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
18 Oct 1996 288b Director resigned
17 Apr 1996 AA Full accounts made up to 31 December 1995
03 Nov 1995 AA Full accounts made up to 31 December 1994
01 Nov 1995 363s Return made up to 19/10/95; no change of members
25 Jul 1995 288 New director appointed
18 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1995 288 Director resigned
13 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1994 363s Return made up to 04/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/11/94; full list of members
15 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
05 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Mar 1993 88(2)R Ad 08/03/93--------- £ si 512496@1=512496 £ ic 2/512498
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Request DocumentAd 08/03/93--------- £ si 512496@1=512496 £ ic 2/512498
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital