REDLEAF (IBERIA) LIMITED

Company number 03986199

Date	Type	Description	View / Download
24 Jul 2001	363s	Return made up to 04/05/01; full list of members	(13 pages)
24 Jul 2001	363(287)	Registered office changed on 24/07/01 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
05 Jun 2001	88(2)R	Ad 18/05/01--------- eur si 342@1=342 eur ic 5785/6127	(4 pages)
21 Feb 2001	88(2)R	Ad 29/01/01-02/02/01 eur si 5785@1=5785 eur ic 0/5785	(8 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Feb 2001	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
21 Feb 2001	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
21 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
21 Feb 2001	123	Eur nc 0/28572 28/01/01	(1 page)
21 Aug 2000	288a	New director appointed	(7 pages)
09 Aug 2000	288a	New director appointed	(4 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	225	Accounting reference date extended from 31/05/01 to 30/09/01	(1 page)
04 Jul 2000	CERTNM	Company name changed styleclass LIMITED\certificate issued on 04/07/00	(2 pages)
26 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)