LIBERTY RETAIL LIMITED

Company number 00042342

Date	Type	Description	View / Download
27 Jun 1994	AA	Full group accounts made up to 29 January 1994	(27 pages)
07 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
07 Jun 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(12 pages)
07 Jun 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jun 1994	88(2)R	Ad 24/05/94--------- £ si 22500@.25=5625 £ ic 526882/532507	(2 pages)
07 Jun 1994	88(2)R	Ad 27/04/94--------- £ si 57500@.25=14375 £ ic 512507/526882 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
02 Jul 1993	AA	Full group accounts made up to 30 January 1993	(29 pages)
02 Jul 1993	363s	Return made up to 07/06/93; bulk list available separately	(8 pages)
14 May 1993	288	New director appointed	(3 pages)
04 Apr 1993	288	New director appointed	(5 pages)
04 Apr 1993	288	New director appointed 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
25 Jan 1993	88(2)R	Ad 05/01/93--------- £ si 5000@.25=1250 £ ic 4248957/4250207	(2 pages)
30 Nov 1992	88(2)R	Ad 23/11/92--------- £ si 25000@.25=6250 £ ic 4242707/4248957	(2 pages)
29 Jun 1992	AA	Full group accounts made up to 1 February 1992	(24 pages)
29 Jun 1992	363s	Return made up to 07/06/92; bulk list available separately 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 1992	88(2)R	Ad 04/02/92--------- £ si 50000@.25=12500 £ ic 4230207/4242707	(2 pages)
30 Jan 1992	88(2)R	Ad 23/01/92--------- £ si 45000@.25=11250 £ ic 4218957/4230207	(2 pages)
30 Jan 1992	88(2)R	Ad 23/01/92--------- £ si 75000@.25=18750 £ ic 4200207/4218957 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 Oct 1991	88(2)R	Ad 02/10/91--------- £ si 22500@.25=5625 £ ic 4194582/4200207	(4 pages)
27 Sep 1991	88(2)R	Ad 23/09/91--------- £ si 25000@.25=6250 £ ic 4188332/4194582	(2 pages)
12 Aug 1991	88(2)R	Ad 01/07/91-23/07/91 £ si 52500@.25=13125 £ ic 4175207/4188332	(6 pages)
12 Aug 1991	88(2)R	Ad 01/07/91-23/07/91 £ si 45000@.25=11250 £ ic 4163957/4175207 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
06 Aug 1991	88(2)	Ad 01/07/91-23/07/91 £ si 52500@.25=13125 £ ic 4150832/4163957	(6 pages)

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