REDIRACK LIMITED

Company number 04930523

Date	Type	Description	View / Download
23 Dec 2004	363s	Return made up to 13/10/04; full list of members	(8 pages)
31 Mar 2004	287	Registered office changed on 31/03/04 from: bluewrack LIMITED wharf road kilnhurst mexbrough south yorkshire S64 5SU	(1 page)
30 Mar 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 2004	123	Nc inc already adjusted 15/03/04	(1 page)
25 Mar 2004	88(2)R	Ad 15/03/04--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
25 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Mar 2004	395	Particulars of mortgage/charge	(11 pages)
23 Mar 2004	CERTNM	Company name changed bluewrack LIMITED\certificate issued on 23/03/04	(3 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(16 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(4 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2004	287	Registered office changed on 25/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
05 Jan 2004	288a	New secretary appointed	(2 pages)
05 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	CERTNM	Company name changed broomco (3311) LIMITED\certificate issued on 30/12/03	(2 pages)
13 Oct 2003	NEWINC	Incorporation	(19 pages)