RED FUNNEL FERRIES LIMITED

Company number 04281782

Date	Type	Description	View / Download
07 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
07 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
07 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Sep 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
10 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
28 Mar 2003	MISC	Re section 394	(1 page)
24 Sep 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
03 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(13 pages)
02 Jan 2002	225	Accounting reference date extended from 24/09/02 to 31/12/02	(1 page)
06 Nov 2001	SA	Statement of affairs	(7 pages)
06 Nov 2001	88(2)R	Ad 22/10/01--------- £ si 5245129@1=5245129 £ ic 1/5245130	(3 pages)
31 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:agreements debenture 22/10/01 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
27 Oct 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
27 Oct 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
27 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
27 Oct 2001	123	£ nc 1000/5245130 22/10/01	(2 pages)
26 Oct 2001	395	Particulars of mortgage/charge	(17 pages)
18 Oct 2001	288a	New director appointed	(3 pages)
18 Oct 2001	288a	New secretary appointed;new director appointed	(3 pages)
10 Oct 2001	CERTNM	Company name changed greensource LIMITED\certificate issued on 10/10/01	(2 pages)
10 Oct 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	287	Registered office changed on 10/10/01 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)