REDEVCO UK LIMITED

Company number 02024364

Date	Type	Description	View / Download
22 Mar 2002	288a	New director appointed	(2 pages)
30 Nov 2001	288c	Director's particulars changed	(1 page)
20 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Aug 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288a	New director appointed	(2 pages)
22 Nov 2000	363a	Return made up to 30/10/00; full list of members	(6 pages)
22 Nov 2000	363(353)	Location of register of members address changed 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
04 Jul 2000	225	Accounting reference date shortened from 31/12/00 to 31/05/00	(1 page)
16 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
30 Dec 1998	CERTNM	Company name changed tyburn estates\certificate issued on 31/12/98	(2 pages)
23 Nov 1998	363s	Return made up to 30/10/98; no change of members	(12 pages)
11 Nov 1997	363s	Return made up to 30/10/97; change of members	(14 pages)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	288a	New secretary appointed	(2 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: 20 old bailey london EC4M 7BH	(1 page)
28 Apr 1997	CERTNM	Company name changed simplon constructions\certificate issued on 28/04/97	(2 pages)
10 Jan 1997	288a	New director appointed	(3 pages)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
10 Nov 1996	363s	Return made up to 30/10/96; full list of members	(14 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1995	363s	Return made up to 30/10/95; no change of members	(24 pages)