REDMANDARIN LIMITED

Company number 02830298

Date	Type	Description	View / Download
29 Jul 2002	363a	Return made up to 24/06/02; full list of members	(9 pages)
22 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 May 2002	AUD	Auditor's resignation	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
28 Sep 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(3 pages)
28 Sep 2001	288a	New director appointed	(4 pages)
28 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Sep 2001	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
28 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Sep 2001	122	£ nc 1000/101 14/09/01 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
27 Sep 2001	122	Conve 14/09/01	(2 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Sep 2001	AUD	Auditor's resignation	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2001	288b	Director resigned	(1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 9 dallington street london EC1V 0BQ	(1 page)
21 Sep 2001	225	Accounting reference date extended from 31/12/01 to 28/02/02	(1 page)
18 Sep 2001	122	Div 01/05/01	(1 page)
12 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	363s	Return made up to 24/06/01; full list of members	(8 pages)

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