REDBUS GROUP LIMITED

Company number 03622388

Date	Type	Description	View / Download
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
04 Oct 2001	287	Registered office changed on 04/10/01 from: 17-18 henrietta street london WC2E 8QH	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
21 May 2001	225	Accounting reference date shortened from 31/12/01 to 31/07/01	(1 page)
21 May 2001	88(2)R	Ad 25/04/01--------- £ si 15353031@.5=7676515 £ ic 1440501/9117016	(2 pages)
21 May 2001	123	Nc inc already adjusted 25/04/01	(1 page)
21 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 May 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
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(3 pages)
09 Mar 2001	CERTNM	Company name changed redbus film distribution LIMITED\certificate issued on 09/03/01	(2 pages)
04 Oct 2000	363s	Return made up to 26/08/00; full list of members	(12 pages)
27 Sep 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Sep 2000	MAR	Re-registration of Memorandum and Articles	(61 pages)
27 Sep 2000	53	Application for reregistration from PLC to private	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: 52-53 margaret street london W1N 7FF	(1 page)