RED RESTAURANTS LIMITED

Company number 02335985

Date	Type	Description	View / Download
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	288a	New secretary appointed;new director appointed	(3 pages)
10 Nov 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 30 May 2004	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Amendment/restat agreem 24/06/04
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2004	AA	Accounts for a dormant company made up to 1 June 2003	(1 page)
07 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03	(7 pages)
19 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
01 Nov 2002	363s	Return made up to 25/10/02; full list of members	(7 pages)
08 Jul 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
15 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
15 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
15 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2002	395	Particulars of mortgage/charge	(41 pages)
28 May 2002	288a	New director appointed	(1 page)