THE RED CONSULTANCY GROUP LIMITED

Company number 03528313

Date	Type	Description	View / Download
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288a	New director appointed	(4 pages)
20 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
20 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 10000@.01=100 £ ic 1904/2004	(4 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
08 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
08 Mar 2001	88(2)R	Ad 13/02/01--------- £ si 170400@.01=1704 £ ic 200/1904	(2 pages)
08 Mar 2001	122	S-div conve 13/02/01	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
08 Mar 2001	123	£ nc 1000/2500 13/02/01	(1 page)
26 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
12 May 2000	363s	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
30 Jul 1999	363a	Return made up to 16/03/99; full list of members	(5 pages)
14 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 1998	88(2)R	Ad 01/07/98--------- premium £ si 198@1=198 £ ic 2/200	(2 pages)
24 Aug 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	(1 page)
20 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)