REDDE NORTHGATE PLC

Company number 00053171

Date	Type	Description	View / Download
26 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(124 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Meeting maybe callednot less that 14 days notice 17/09/2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 no member list Statement of capital on 2015-10-19 GBP 67,116,259	(6 pages)
14 Oct 2015	MR05	All of the property or undertaking has been released from charge 6	(5 pages)
18 Sep 2015	TM01	Termination of appointment of Robert David Mackenzie as a director on 17 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Jan Gunnar Astrand as a director on 17 September 2015	(1 page)
08 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 000531710007 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 000531710008 in full	(4 pages)
12 Dec 2014	AP01	Appointment of Mr Andrew Page as a director on 2 December 2014	(2 pages)
16 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(114 pages)
07 Oct 2014	AR01	Annual return made up to 30 September 2014 no member list Statement of capital on 2014-10-07 GBP 67,116,259	(7 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
19 Sep 2014	TM01	Termination of appointment of Thomas Henry Phelps Brown as a director on 18 September 2014	(1 page)
20 Jun 2014	MR01	Registration of charge 000531710008	(83 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(99 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 67,116,259	(20 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 19/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2013	MR01	Registration of charge 000531710007	(158 pages)
04 Jan 2013	AP01	Appointment of Miss Gillian Caseberry as a director	(2 pages)
12 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(89 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for agms 19/09/2012	(2 pages)