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RED FIG GROUP LIMITED

Company number 03203730

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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)
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
05 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jun 2003 88(3) Particulars of contract relating to shares
14 Jun 2003 88(2)R Ad 04/04/03--------- £ si 70643@.01=706 £ ic 32158/32864
29 May 2003 88(2)R Ad 14/05/03--------- £ si 289258@.01=2892 £ ic 29266/32158
29 May 2003 88(2)R Ad 04/04/03--------- £ si 19878@.01=198 £ ic 29068/29266
03 May 2003 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 88(3) Particulars of contract relating to shares
30 Jul 2002 88(2)R Ad 15/05/02--------- £ si 29661@.01
26 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
17 Jun 2002 88(2)R Ad 15/05/02--------- £ si 20079@.01
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
20 May 2002 288a New director appointed
08 May 2002 SA Statement of affairs
08 May 2002 88(2)R Ad 24/02/02--------- £ si 6512@.01=65 £ ic 2343/2408
17 Apr 2002 AA Group of companies' accounts made up to 31 December 2000
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 288b Secretary resigned;director resigned
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 88(2)R Ad 24/02/02--------- £ si 97679@.01=976 £ ic 1367/2343