RED GIRL PRODUCTIONS LIMITED

Company number 03385395

Date	Type	Description	View / Download
02 Jul 1999	363a	Return made up to 12/06/99; full list of members	(7 pages)
10 May 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	244	Delivery ext'd 3 mth 31/08/98	(1 page)
23 Oct 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	288a	New director appointed	(2 pages)
14 Oct 1998	288b	Secretary resigned	(1 page)
14 Oct 1998	288b	Director resigned	(1 page)
01 Jul 1998	363a	Return made up to 12/06/98; 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
17 Dec 1997	288b	Secretary resigned	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	AUD	Auditor's resignation	(1 page)
09 Dec 1997	288a	New secretary appointed	(2 pages)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(3 pages)
09 Dec 1997	288b	Director resigned	(1 page)
15 Oct 1997	225	Accounting reference date extended from 30/06/98 to 31/08/98	(1 page)
04 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Sep 1997	288b	Secretary resigned	(1 page)
04 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	288a	New director appointed	(3 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
04 Sep 1997	288a	New secretary appointed;new director appointed	(3 pages)