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RED NEPTUNE LIMITED

Company number 04625093

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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)
24 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005	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 - 23 pages (23 pages)
24 Jun 2005	123	£ nc 471000/721000 31/03/05	View PDF £ nc 471000/721000 31/03/05 - link opens in a new window - 1 page (1 page)
06 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 23 pages (23 pages)
03 Sep 2004	363a	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 100000@1=100000 £ ic 370417/470417	View PDF Ad 27/07/04--------- £ si 100000@1=100000 £ ic 370417/470417 - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	123	Nc inc already adjusted 27/07/04	View PDF Nc inc already adjusted 27/07/04 - link opens in a new window - 1 page (1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004	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 - 24 pages (24 pages)
09 Jan 2004	363s	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	88(2)R	Ad 13/11/03--------- £ si 120000@1=120000 £ ic 250417/370417	View PDF Ad 13/11/03--------- £ si 120000@1=120000 £ ic 250417/370417 - link opens in a new window - 2 pages (2 pages)
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003	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 - 24 pages (24 pages)
24 Nov 2003	123	£ nc 251000/371000 13/11/03	View PDF £ nc 251000/371000 13/11/03 - link opens in a new window - 1 page (1 page)
18 May 2003	88(2)R	Ad 08/05/03--------- £ si 250000@1=250000 £ ic 417/250417	View PDF Ad 08/05/03--------- £ si 250000@1=250000 £ ic 417/250417 - link opens in a new window - 2 pages (2 pages)
09 May 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
07 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	88(2)R	Ad 02/04/03--------- £ si 317@1=317 £ ic 100/417	View PDF Ad 02/04/03--------- £ si 317@1=317 £ ic 100/417 - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	123	Nc inc already adjusted 02/04/03	View PDF Nc inc already adjusted 02/04/03 - link opens in a new window - 1 page (1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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