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RED GIANT INVESTMENT (U.K.) LIMITED

Company number 02767927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 1994 363x Return made up to 25/11/94; full list of members
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Request DocumentReturn made up to 25/11/94; full list of members
14 Nov 1994 353 Location of register of members
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Request DocumentLocation of register of members
19 Aug 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/04/94
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04 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/04/94
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04 May 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/04/94
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21 Apr 1994 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
30 Nov 1993 363x Return made up to 25/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/93; full list of members
23 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
17 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 88(2)R Ad 03/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/06/93--------- £ si 98@1=98 £ ic 2/100
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 New director appointed
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10 Jun 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
05 Apr 1993 CERTNM Company name changed shelfco (no. 832) LIMITED\certificate issued on 06/04/93
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Request DocumentCompany name changed shelfco (no. 832) LIMITED\certificate issued on 06/04/93
25 Nov 1992 NEWINC Incorporation