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RED VENTURES LIMITED

Company number 05298394

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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)
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 122 S-div 02/02/05
21 Feb 2005 88(2)R Ad 02/02/05--------- £ si 75@.1=7 £ ic 2/9
03 Feb 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed
31 Jan 2005 288b Secretary resigned
11 Jan 2005 287 Registered office changed on 11/01/05 from: regent house business centre 24-25 nutford place london W1H 5YN
11 Jan 2005 288a New director appointed
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
26 Nov 2004 NEWINC Incorporation