REDSPUR SECURITIES LIMITED

Company number 05808635

Date	Type	Description	View / Download
31 Dec 2008	288b	Appointment terminate, secretary e l services LIMITED logged form	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
13 Aug 2008	288b	Appointment terminated director christopher phillips	(1 page)
12 Aug 2008	MISC	ML28 removing accounts for 2007. they were for london & newcastle group LIMITED	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
08 Apr 2008	288a	Secretary appointed cargil management services LIMITED	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 25 harley street london W1N 2BR	(1 page)
31 Mar 2008	288b	Appointment terminated secretary e l services LIMITED	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve docs 30/11/07	(5 pages)
19 Dec 2007	SA	Statement of affairs	(14 pages)
19 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 7125000@1=7125000 £ ic 75000/7200000	(3 pages)
19 Dec 2007	123	Nc inc already adjusted 30/11/07	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ S320 agreement approved 30/11/07
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(10 pages)
14 Nov 2007	288a	New director appointed	(1 page)
24 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
16 Jul 2007	288a	New director appointed	(3 pages)
11 Jun 2007	363a	Return made up to 08/05/07; full list of members	(13 pages)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
11 Mar 2007	288a	New director appointed	(3 pages)