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PORSCHE RETAIL GROUP LIMITED

Company number 00220221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1992 123 Nc inc already adjusted 31/07/91
03 Mar 1992 363b Return made up to 06/10/91; full list of members
10 Feb 1992 AA Accounts made up to 31 July 1991
25 Apr 1991 363a Return made up to 31/12/90; change of members
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 New director appointed
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05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1991 AA Accounts made up to 31 July 1990
02 Jul 1990 287 Registered office changed on 02/07/90 from: russell square 10-12 russell square london WC1B 5AE
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Request DocumentRegistered office changed on 02/07/90 from: russell square 10-12 russell square london WC1B 5AE
24 Nov 1989 AA Accounts made up to 31 July 1989
24 Nov 1989 363 Return made up to 06/10/89; full list of members
18 Feb 1989 363 Return made up to 25/11/88; full list of members
25 Jan 1989 287 Registered office changed on 25/01/89 from: columbia hse 69 aldwych london WC2B 4JJ
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Request DocumentRegistered office changed on 25/01/89 from: columbia hse 69 aldwych london WC2B 4JJ
25 Jan 1989 AA Accounts made up to 31 July 1988
04 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1988 AA Accounts made up to 31 July 1987
25 Jan 1988 363 Return made up to 24/12/87; full list of members
13 May 1987 MEM/ARTS Memorandum and Articles of Association
13 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1987 288 Director resigned
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Request DocumentDirector resigned