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CORPACQ RED LIMITED

Company number 04824722

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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)
14 Nov 2003 88(2)R Ad 04/11/03--------- £ si 22000000@.00005= 1100 £ ic 74981/76081
14 Nov 2003 122 Conso 18/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Re offer 18/09/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re subscription price 18/09/03
21 Oct 2003 88(2)R Ad 18/09/03--------- £ si 42980000@.0005= 21490 £ ic 53491/74981
21 Oct 2003 88(2)R Ad 17/07/03--------- £ si 6980000@.0005=3490 £ si 50000@1=50000 £ ic 1/53491
30 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 19/09/03
30 Sep 2003 PROSP Prospectus
06 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 43 ord 0.005P bonus iss 22/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated subscripti 22/07/03
01 Aug 2003 PROSP Prospectus
26 Jul 2003 123 Nc inc already adjusted 17/07/03
26 Jul 2003 122 S-div 17/07/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 17/07/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 17/07/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jul 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jul 2003 AUDS Auditor's statement
21 Jul 2003 BS Balance Sheet
21 Jul 2003 AUDR Auditor's report
21 Jul 2003 MAR Re-registration of Memorandum and Articles