RED24 SALES LIMITED

Company number 04004496

Date	Type	Description	View / Download
29 Nov 2004	CERTNM	Company name changed arc risk management LIMITED\certificate issued on 29/11/04	(2 pages)
30 Jul 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
22 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jul 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	288a	New director appointed	(1 page)
14 Jul 2004	123	Nc inc already adjusted 08/12/03	(4 pages)
14 Jul 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	123	Nc inc already adjusted 08/12/03	(4 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288a	New secretary appointed	(2 pages)
03 Nov 2003	287	Registered office changed on 03/11/03 from: 18 high street goring on thames berkshire RG8 9AR	(1 page)
11 Sep 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
24 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
19 Aug 2002	287	Registered office changed on 19/08/02 from: alexander house gatehampton road, goring reading berkshire RG8 0EN	(1 page)
03 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)