REDRING XPELAIR GROUP LTD

Company number 00306008

Date	Type	Description	View / Download
29 Jul 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
12 Aug 2003	363s	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2003	AA	Full accounts made up to 31 March 2003	(16 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Aug 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
13 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jun 2002	AUD	Auditor's resignation	(1 page)
05 Feb 2002	88(2)R	Ad 18/12/01--------- £ si 100000@1=100000 £ ic 525000/625000	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Fac agree,guarantee 20/12/01 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
11 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	123	£ nc 525000/700000 18/12/01	(1 page)
08 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
31 Dec 2001	395	Particulars of mortgage/charge	(15 pages)
31 Dec 2001	288b	Secretary resigned	(1 page)
31 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	CERTNM	Company name changed gda applied energy LIMITED\certificate issued on 21/12/01	(2 pages)
01 Oct 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
22 Aug 2001	363s	Return made up to 03/08/01; full list of members	(6 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
24 Nov 2000	288b	Director resigned	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)
11 Aug 2000	363s	Return made up to 03/08/00; full list of members	(6 pages)