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RED PLANET TECHNOLOGIES LIMITED

Company number 04284709

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
02 Sep 2002	88(2)R	Ad 20/08/02--------- £ si 50@1=50 £ ic 200/250	View PDF Ad 20/08/02--------- £ si 50@1=50 £ ic 200/250 - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re auth subscription ag 20/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Sep 2002	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 DocumentResolutions
02 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 2002	88(2)R	Ad 27/01/02--------- £ si 101@1=101 £ ic 99/200	View PDF Ad 27/01/02--------- £ si 101@1=101 £ ic 99/200 - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2001	88(2)R	Ad 20/09/01--------- £ si 98@1=98 £ ic 1/99	View PDF Ad 20/09/01--------- £ si 98@1=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)
27 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
27 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
27 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Sep 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 2001	287	Registered office changed on 17/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR	View PDF Registered office changed on 17/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR - link opens in a new window - 1 page (1 page)
10 Sep 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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