REDROW PLC

Company number 02877315

Date	Type	Description	View / Download
07 Dec 2012	AR01	Annual return made up to 2 December 2012 no member list ANNOTATION A second filed AR01 was registered on 11/07/2013.	(7 pages)
03 Dec 2012	AP01	Appointment of Mr Andrew Nicholas Hewson as a director	(2 pages)
23 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(102 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
24 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 36,979,993.80	(4 pages)
24 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2011	AR01	Annual return made up to 2 December 2011 no member list	(5 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/11/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(110 pages)
22 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(36 pages)
09 Dec 2010	CH01	Director's details changed for Mr John Frederick Tutte on 1 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Mr Stephen Peter Morgan on 1 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Alan Marchant Jackson on 1 December 2010	(2 pages)
09 Dec 2010	CH01	Director's details changed for Mrs Alison Deborah Hewitt on 1 December 2010	(2 pages)
09 Dec 2010	CH03	Secretary's details changed for Graham Anthony Cope on 1 December 2010	(1 page)
08 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(102 pages)
31 Mar 2010	TM01	Termination of appointment of David Arnold as a director	(1 page)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 76.10	(4 pages)
28 Jan 2010	AP01	Appointment of Barbara Mary Richmond as a director	(2 pages)
26 Jan 2010	AR01	Annual return made up to 2 December 2009 with bulk list of shareholders	(19 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 30,860,079.30	(4 pages)
20 Nov 2009	TM01	Termination of appointment of Colin Lewis as a director	(1 page)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 308,606,718	(4 pages)