REDAC LIMITED

Company number 04345919

Date	Type	Description	View / Download
29 Dec 2004	363s	Return made up to 13/12/04; full list of members	(8 pages)
28 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(26 pages)
08 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2004	363s	Return made up to 28/12/03; full list of members	(8 pages)
22 Dec 2003	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 20 bedfordbury london WC2N 4BL	(1 page)
28 Oct 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
25 Sep 2003	288a	New director appointed	(3 pages)
05 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ App acq & assign & guar 27/08/03	(1 page)
20 Aug 2003	SA	Statement of affairs	(13 pages)
20 Aug 2003	88(2)R	Ad 11/03/03--------- £ si 1056744@1=1056744 £ ic 20400001/21456745	(2 pages)
11 Jul 2003	123	Nc inc already adjusted 25/04/03	(1 page)
11 Jul 2003	123	Nc inc already adjusted 11/03/03	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Allotment approved 25/04/03
03 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2003	395	Particulars of mortgage/charge	(5 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	363s	Return made up to 28/12/02; full list of members	(7 pages)