REDBUS GROUP LIMITED

Company number 03622388

Date	Type	Description	View / Download
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	363s	Return made up to 06/03/06; full list of members	(8 pages)
31 May 2005	363s	Return made up to 29/04/05; full list of members	(8 pages)
22 Apr 2005	CERTNM	Company name changed helkon sk LIMITED\certificate issued on 22/04/05	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
28 Feb 2005	AA	Group of companies' accounts made up to 31 July 2004	(22 pages)
11 Dec 2004	AA	Group of companies' accounts made up to 31 July 2003	(22 pages)
07 Oct 2004	288b	Director resigned	(1 page)
02 Jun 2004	244	Delivery ext'd 3 mth 31/07/03	(2 pages)
05 May 2004	363s	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
26 Aug 2003	363s	Return made up to 29/04/03; full list of members	(9 pages)
29 Apr 2003	AA	Group of companies' accounts made up to 31 July 2002	(20 pages)
14 Apr 2003	288b	Director resigned	(1 page)
10 Dec 2002	244	Delivery ext'd 3 mth 31/07/02	(2 pages)
26 Oct 2002	288c	Director's particulars changed	(1 page)
02 Oct 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
19 Aug 2002	288a	New secretary appointed	(2 pages)
10 May 2002	363a	Return made up to 29/04/02; full list of members	(10 pages)
21 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(15 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
10 Jan 2002	CERTNM	Company name changed quantum entertainment LIMITED\certificate issued on 10/01/02	(2 pages)
28 Nov 2001	288b	Secretary resigned;director resigned	(1 page)