RYMAN LIMITED

Company number 03007166

Date	Type	Description	View / Download
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2000	363s	Return made up to 09/01/00; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Mar 1999	363s	Return made up to 09/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jan 1999	AA	Full accounts made up to 28 March 1998	(16 pages)
20 Mar 1998	AA	Full accounts made up to 29 March 1997	(16 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
06 Mar 1998	363s	Return made up to 09/01/98; no change of members	(4 pages)
11 Feb 1997	363s	Return made up to 09/01/97; no change of members	(4 pages)
11 Nov 1996	AA	Full accounts made up to 30 March 1996	(15 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 1996	288	Director resigned	(1 page)
16 Feb 1996	363s	Return made up to 09/01/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(8 pages)
01 Nov 1995	288	New secretary appointed	(2 pages)
01 Nov 1995	287	Registered office changed on 01/11/95 from: 25 harley street, london, W1N 2BR	(1 page)
30 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
18 Jul 1995	88(2)	Ad 05/07/95--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
18 Jul 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
18 Jul 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jul 1995	123	£ nc 1000/1000000 05/07/95	(1 page)
11 May 1995	288	New director appointed	(2 pages)
28 Apr 1995	353	Location of register of members	(1 page)
28 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)