SPECIALITY RETAIL GROUP LIMITED

Company number 00301946

Date	Type	Description	View / Download
28 Nov 1995	288	Director's particulars changed	(2 pages)
24 Nov 1995	CERTNM	Company name changed suits you PLC\certificate issued on 27/11/95	(2 pages)
08 Jun 1995	363x	Return made up to 21/03/95; full list of members	(9 pages)
22 Jan 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jan 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
22 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Jan 1995	43(3)	Application for reregistration from private to PLC	(1 page)
20 Jan 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Jan 1995	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Jan 1995	AUDS	Auditor's statement 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
20 Jan 1995	AUDR	Auditor's report 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
20 Jan 1995	BS	Balance Sheet	(1 page)
18 Jan 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
18 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Jan 1995	88(2)R	Ad 13/10/94--------- £ si 19897@1=19897 £ ic 30103/50000	(2 pages)
18 Jan 1995	88(2)R	Ad 13/10/94--------- £ si 103@1=103 £ ic 30000/30103
04 Jan 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(82 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
23 Nov 1994	AA	Full accounts made up to 30 June 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
13 Apr 1994	AA	Full accounts made up to 30 June 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
11 Apr 1994	363x	Return made up to 21/03/94; 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
14 Aug 1993	395	Particulars of mortgage/charge 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
12 May 1993	AA	Full accounts made up to 30 June 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
24 Mar 1993	363x	Return made up to 21/03/93; 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

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