REDBUS GROUP LIMITED

Company number 03622388

Date	Type	Description	View / Download
22 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288c	Director's particulars changed	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
29 Oct 1999	395	Particulars of mortgage/charge	(6 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	363s	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	225	Accounting reference date extended from 31/03/99 to 31/12/99	(1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 12 great james street london WC1N 3DR	(1 page)
10 Sep 1999	288a	New director appointed	(3 pages)
26 Jul 1999	88(2)R	Ad 22/04/99--------- £ si 1@1=1 £ ic 1440500/1440501	(2 pages)
14 Jun 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Jun 1999	117	Application to commence business	(2 pages)
14 Jun 1999	88(2)R	Ad 01/04/99--------- £ si 250000@1=250000 £ ic 1190500/1440500	(2 pages)
24 May 1999	88(2)R	Ad 22/04/99--------- £ si 280000@1=280000 £ ic 910500/1190500	(2 pages)
24 May 1999	88(2)R	Ad 04/03/99--------- £ si 498@1=498 £ ic 910002/910500	(2 pages)
24 May 1999	88(2)R	Ad 01/04/99--------- £ si 910000@1=910000 £ ic 2/910002	(5 pages)
24 May 1999	288a	New director appointed	(3 pages)
22 Mar 1999	PROSP	Prospectus	(28 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
12 Mar 1999	122	Recon 22/02/99	(1 page)