REDPRAIRIE CORPORATION LIMITED

Company number 03194218

Date	Type	Description	View / Download
17 Mar 2011	CH01	Director's details changed for Mr Martin Hiscox on 3 March 2011	(3 pages)
30 Dec 2010	SH20	Statement by directors	(2 pages)
30 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	(2 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 5,621,165	(5 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2010	AUD	Auditor's resignation	(4 pages)
01 Oct 2010	CH03	Secretary's details changed for Benjamin Charles Hudson on 22 August 2010	(3 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(14 pages)
06 May 2010	CH01	Director's details changed for Laura Lynn Fese on 8 April 2010	(3 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest	(2 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a)/736 22/05/2009	(2 pages)
04 Jun 2009	363a	Return made up to 03/05/09; full list of members	(5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Jun 2008	363a	Return made up to 03/05/08; full list of members	(5 pages)
29 Apr 2008	288b	Appointment terminated director john jazwiec	(1 page)
15 Apr 2008	353a	Location of register of members (non legible)	(2 pages)
29 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 1100000@1=1100000 £ ic 15521165/16621165	(1 page)
09 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Oct 2007	363a	Return made up to 03/05/07; full list of members	(6 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Feb 2007	288a	New secretary appointed	(3 pages)