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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)
06 Mar 2002	88(2)R	Ad 24/02/02--------- £ si 19101@.01=191 £ ic 1176/1367	View PDF Ad 24/02/02--------- £ si 19101@.01=191 £ ic 1176/1367 - link opens in a new window - 2 pages (2 pages)
10 Sep 2001	363s	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
04 Apr 2001	88(2)R	Ad 25/05/00--------- £ si 17650@.01=176 £ ic 100/276	View PDF Ad 25/05/00--------- £ si 17650@.01=176 £ ic 100/276 - link opens in a new window - 2 pages (2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
19 Dec 2000	123	Nc inc already adjusted 23/11/00	View PDF Nc inc already adjusted 23/11/00 - link opens in a new window - 1 page (1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	123	Nc inc already adjusted 25/05/00	View PDF Nc inc already adjusted 25/05/00 - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Dec 2000	122	S-div 25/05/00	View PDF S-div 25/05/00 - link opens in a new window - 1 page (1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
22 Jun 2000	363s	Return made up to 24/05/00; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/05/00; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
14 Mar 2000	CERTNM	Company name changed poni LIMITED\certificate issued on 14/03/00	View PDF Company name changed poni LIMITED\certificate issued on 14/03/00 - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
27 May 1999	363s	Return made up to 24/05/99; no change of members	View PDF Return made up to 24/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
10 Jun 1998	363s	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Dec 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
24 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	View PDF Accounting reference date shortened from 31/03/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
17 Jun 1997	363s	Return made up to 24/05/97; full list of members	View PDF Return made up to 24/05/97; full list of members - link opens in a new window - 5 pages (5 pages)

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