RED-M GROUP LIMITED

Company number 05360892

Date	Type	Description	View / Download
20 Dec 2005	88(2)R	Ad 12/12/05--------- £ si 9506296@.01=95062 £ ic 175000/270062	(4 pages)
20 Dec 2005	123	Nc inc already adjusted 12/12/05	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
16 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New director appointed	(1 page)
07 Jul 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	288a	New secretary appointed	(1 page)
29 Jun 2005	SA	Statement of affairs	(31 pages)
29 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 87500000@.001=87500 £ ic 87500/175000	(4 pages)
23 Jun 2005	288b	Director resigned	(1 page)
13 Jun 2005	288a	New secretary appointed	(2 pages)
13 Jun 2005	288b	Secretary resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	88(2)R	Ad 26/04/05--------- £ si 87499000@.001=87499 £ ic 1/87500	(2 pages)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(4 pages)
25 May 2005	288a	New secretary appointed	(2 pages)