RED-M PRODUCTS LIMITED

Company number 03985301

Date	Type	Description	View / Download
08 Aug 2001	363a	Return made up to 27/04/01; full list of members; amend	(9 pages)
26 Jun 2001	363s	Return made up to 27/04/01; full list of members	(10 pages)
17 May 2001	288a	New director appointed	(3 pages)
15 May 2001	288a	New secretary appointed	(2 pages)
24 Apr 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	88(2)R	Ad 12/04/01--------- us$ si 6800581@1=6800581 us$ ic 10246500/17047081	(4 pages)
24 Apr 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
24 Apr 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
24 Apr 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
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
24 Apr 2001	122	Conve 12/04/01	(1 page)
04 Dec 2000	MA	Memorandum and Articles of Association	(4 pages)
04 Dec 2000	122	£ nc 1/0 09/11/00	(1 page)
04 Dec 2000	169	£ ic 1/0 09/11/00 £ sr 1@1=1	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(9 pages)
28 Nov 2000	88(2)R	Ad 09/11/00--------- us$ si 2@1=2 us$ ic 10246498/10246500	(2 pages)
28 Nov 2000	88(2)R	Ad 09/11/00--------- us$ si 10246498@1=10246498 us$ ic 0/10246498	(2 pages)
28 Nov 2000	MA	Memorandum and Articles of Association	(5 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(27 pages)
28 Nov 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(2 pages)

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