REDBOX SYSTEMS LIMITED

Company number 03149860

Date	Type	Description	View / Download
17 May 2002	123	Nc inc already adjusted 26/03/01	(1 page)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 26/03/01 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
17 May 2002	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
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Apr 2002	AA	Full accounts made up to 30 April 2001	(18 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Director resigned	(1 page)
28 Feb 2002	363s	Return made up to 23/01/02; full list of members	(7 pages)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	287	Registered office changed on 30/11/01 from: 16TH floor wembley point 1 harrow road wembley HA9 6DE	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
14 Feb 2001	AA	Accounts made up to 30 April 2000	(6 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	363s	Return made up to 23/01/01; full list of members	(8 pages)
09 Feb 2001	363(288)	Director's particulars changed 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
09 Nov 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	287	Registered office changed on 09/10/00 from: 20/24 bower road harrogate north yorkshire HG1 5BW	(1 page)