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SPECIALITY RETAIL GROUP LIMITED

Company number 00301946

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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)
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 155(6)b Declaration of assistance for shares acquisition
13 Dec 2005 155(6)b Declaration of assistance for shares acquisition
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company finance documen 25/11/05
13 Dec 2005 155(6)b Declaration of assistance for shares acquisition
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Termination payment 25/11/05
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 288c Director's particulars changed
24 Nov 2005 288c Director's particulars changed
23 Nov 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2005 MAR Re-registration of Memorandum and Articles
23 Nov 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 53 Application for reregistration from PLC to private
02 Sep 2005 288b Director resigned
10 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned