REDWOOD (HOLDINGS) LIMITED

Company number SC219892

Date	Type	Description	View / Download
03 Dec 2003	AA	Group of companies' accounts made up to 31 August 2003	(23 pages)
03 Jun 2003	363s	Return made up to 06/06/03; full list of members	(9 pages)
07 Apr 2003	AUD	Auditor's resignation	(1 page)
06 Dec 2002	AA	Group of companies' accounts made up to 31 August 2002	(26 pages)
22 Nov 2002	225	Accounting reference date extended from 28/02/02 to 31/08/02	(1 page)
18 Jul 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
10 Sep 2001	CERTNM	Company name changed lothian fifty (821) LIMITED\certificate issued on 10/09/01	(2 pages)
10 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 03/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 312400@.01=3124 £ ic 1/3125	(3 pages)
10 Sep 2001	123	£ nc 100/3125 03/09/01	(1 page)
29 Aug 2001	410(Scot)	Partic of mort/charge *	(9 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
16 Aug 2001	225	Accounting reference date shortened from 30/06/02 to 28/02/02	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
06 Jun 2001	NEWINC	Incorporation	(24 pages)