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REDPRAIRIE CORPORATION LIMITED

Company number 03194218

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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)
22 Feb 2007 353 Location of register of members
22 Feb 2007 288b Secretary resigned
06 Feb 2007 AA Full accounts made up to 31 December 2005
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
06 Jul 2006 288b Director resigned
05 Jun 2006 363s Return made up to 03/05/06; full list of members
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
28 Oct 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 363s Return made up to 03/05/05; full list of members
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
14 Feb 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 December 2003
14 Jun 2004 CERTNM Company name changed redprairie LTD.\certificate issued on 14/06/04
02 Jun 2004 363s Return made up to 03/05/04; full list of members
23 Feb 2004 88(2)R Ad 12/02/04--------- £ si 15521163@1=15521163 £ ic 2/15521165
23 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reg 79 table a 12/02/04
23 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2004 123 £ nc 1000/24901000 12/02/04