REDLINE GROUP LIMITED

Company number 01646532

Date	Type	Description	View / Download
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 29/04/02	(1 page)
27 May 2002	122	S-div 29/04/02	(1 page)
27 May 2002	123	£ nc 180000/181500 30/04/02	(1 page)
14 Mar 2002	CERTNM	Company name changed technical recruitment public lim ited company\certificate issued on 14/03/02	(2 pages)
09 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
19 Sep 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
18 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
02 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
10 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 6691@1=6691 £ ic 173309/180000	(2 pages)
10 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 5689@1=5689 £ ic 167620/173309	(2 pages)
10 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 6162@1=6162 £ ic 161458/167620	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
10 Oct 2000	169	£ ic 180000/161458 13/09/00 £ sr 18542@1=18542	(1 page)
06 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
21 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
15 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)

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