REDROW LIMITED

Company number 02877315

Date	Type	Description	View / Download
14 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(68 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 30,859,900.30	(4 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 16,001,815.50	(4 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	(102 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 47,671,337	(2 pages)
11 Sep 2009	288a	Director appointed paul nigel hampden smith	(1 page)
10 Sep 2009	288a	Director appointed alison deborah moira hewitt	(1 page)
10 Sep 2009	288a	Director appointed alan marchant jackson	(1 page)
09 Sep 2009	88(2)	Ad 01/09/09\gbp si 1429@0.1=142.9\gbp ic 16001286.9/16001429.8\	(2 pages)
07 Sep 2009	288b	Appointment terminated director malcolm king	(1 page)
07 Sep 2009	288b	Appointment terminated director denise jagger	(1 page)
07 Sep 2009	288b	Appointment terminated director robert bennett	(1 page)
13 Aug 2009	88(2)	Ad 11/08/09\gbp si 321@0.1=32.1\gbp ic 16001254.8/16001286.9\	(2 pages)
02 Jul 2009	288b	Appointment terminated director alan bowkett	(1 page)
30 Apr 2009	288b	Appointment terminated director neil fitzsimmons	(1 page)
17 Apr 2009	88(2)	Ad 14/04/09\gbp si 535@0.1=53.5\gbp ic 16001201.3/16001254.8\	(2 pages)
05 Apr 2009	288a	Director appointed stephen peter morgan	(3 pages)
18 Dec 2008	363a	Return made up to 02/12/08; bulk list available separately	(12 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	(101 pages)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Jun 2008	288b	Appointment terminated director brian duckworth	(1 page)
30 Apr 2008	88(2)	Ad 23/04/08\gbp si 2298@0.1=229.8\gbp ic 16000498.3/16000728.1\	(2 pages)
16 Apr 2008	88(2)	Ad 09/04/08\gbp si 1957@0.1=195.7\gbp ic 16000302.6/16000498.3\	(2 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next