RED MOON HOLDINGS LIMITED

Company number 03820564

Date	Type	Description	View / Download
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2001	363a	Return made up to 02/08/01; full list of members	(6 pages)
18 Sep 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
07 Aug 2000	363s	Return made up to 02/08/00; full list of members	(6 pages)
21 Jan 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
11 Oct 1999	CERTNM	Company name changed red moon promotions LIMITED\certificate issued on 12/10/99	(2 pages)
07 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 100000@1=100000 £ ic 30000/130000	(2 pages)
07 Oct 1999	88(2)R	Ad 15/09/99--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
07 Oct 1999	123	Nc inc already adjusted 15/09/99	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital ORES10 ‐ Ordinary resolution of allotment of securities ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
07 Oct 1999	128(4)	Notice of assignment of name or new name to shares	(2 pages)
23 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288a	New director appointed	(2 pages)
23 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1999	287	Registered office changed on 27/08/99 from: 788-790 finchley road london NW11 7TJ	(1 page)
05 Aug 1999	NEWINC	Incorporation	(17 pages)

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