RED LEOPARD HOLDINGS PLC

Company number 05289187

Date	Type	Description	View / Download
11 Aug 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rec accts propose re apt of dir & auditors & dir auth remuneration of auditors 24/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
10 Dec 2008	363a	Return made up to 17/11/08; bulk list available separately	(5 pages)
21 Jul 2008	288b	Appointment terminated director clive russell	(1 page)
27 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
09 May 2008	288a	Director appointed simon harvey michaels	(1 page)
24 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2007	88(2)R	Ad 05/12/07--------- £ si 18033333@.002=36066 £ ic 762160/798226	(3 pages)
06 Dec 2007	363a	Return made up to 17/11/07; bulk list available separately	(5 pages)
01 Nov 2007	88(2)R	Ad 10/10/07--------- £ si 135000000@.002= 270000 £ ic 492160/762160	(2 pages)
19 Aug 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
05 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Jun 2007	88(2)R	Ad 25/09/06--------- £ si 25480770@.002	(16 pages)
11 Jun 2007	353a	Location of register of members (non legible)	(1 page)
29 Dec 2006	363a	Return made up to 17/11/06; full list of members	(69 pages)
12 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	288b	Director resigned	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
22 Dec 2005	363a	Return made up to 17/11/05; full list of members	(13 pages)
15 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2005	288a	New director appointed	(3 pages)
15 Jun 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)