REDHALL NETWORKS LIMITED

Company number 03218686

Date	Type	Description	View / Download
26 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Jul 2001	123	£ nc 3500000/6400000 06/07/01	(1 page)
26 Jul 2001	288a	New director appointed	(3 pages)
26 Jul 2001	288a	New director appointed	(3 pages)
26 Jul 2001	288b	Director resigned	(1 page)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
17 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
11 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 Feb 2001	288b	Director resigned	(1 page)
06 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	AA	Full accounts made up to 26 September 1999	(17 pages)
17 Aug 1999	363s	Return made up to 01/07/99; no change of members	(8 pages)
26 Jul 1999	AA	Full accounts made up to 27 September 1998	(18 pages)

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