REDMAN FISHER ENGINEERING LIMITED

Company number 00169316

Date	Type	Description	View / Download
29 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
31 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 May 2003	288a	New director appointed	(2 pages)
13 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
13 Mar 2003	88(2)R	Ad 01/01/03--------- £ si 875376@.5=437688 £ ic 3000000/3437688	(2 pages)
08 Jan 2003	123	Nc inc already adjusted 01/01/03	(2 pages)
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2002	363s	Return made up to 07/12/02; full list of members	(9 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale industrial & busines park bilston west midlands WV14 0QL	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Dec 2001	363s	Return made up to 07/12/01; full list of members	(8 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(19 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/07/01	(1 page)
15 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
23 Jan 2001	363a	Return made up to 07/12/00; full list of members	(7 pages)

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