REDWAVE (ABERDEEN) LIMITED

Company number SC120769

Date	Type	Description	View / Download
20 Oct 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	288b	Secretary resigned	(1 page)
28 Jan 1997	288a	New secretary appointed	(2 pages)
26 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
29 Aug 1996	363s	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Feb 1996	88(3)	Particulars of contract relating to shares	(4 pages)
15 Feb 1996	88(2)R	Ad 01/09/95--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
15 Feb 1996	123	Nc inc already adjusted 01/09/95	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Feb 1996	288	New secretary appointed;director resigned	(2 pages)
20 Dec 1995	363b	Return made up to 24/07/95; no change of members	(4 pages)
18 Dec 1995	AA	Full accounts made up to 31 March 1995	(9 pages)
05 Oct 1995	288	New director appointed	(6 pages)
05 Oct 1995	288	Secretary resigned;director resigned	(6 pages)
05 Oct 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
05 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 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
27 Jul 1994	363s	Return made up to 24/07/94; full list of members 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
31 Oct 1993	AA	Accounts for a small company made up to 31 March 1993 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
19 Aug 1993	363s	Return made up to 24/07/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/08/93 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 Dec 1992	AA	Accounts for a small company made up to 31 March 1992 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
13 Aug 1992	363s	Return made up to 24/07/92; no change of members 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
31 Jul 1991	363a	Return made up to 24/07/91; full list of members 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