TIMPSON RETAIL LIMITED

Company number 00343857

Date	Type	Description	View / Download
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: rugby road hinckley leicestershire LE10 2NE	(1 page)
22 Jul 1998	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
22 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1998	123	Nc inc already adjusted 10/07/98	(1 page)
20 Jul 1998	AA	Full accounts made up to 28 March 1998	(17 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1998	123	£ nc 20106060/26987400 10/07/98	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
21 May 1998	288b	Director resigned	(1 page)
10 Dec 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
22 Oct 1997	363a	Return made up to 12/10/97; full list of members	(7 pages)
31 Jul 1997	395	Particulars of mortgage/charge	(11 pages)
10 Jun 1997	288b	Director resigned	(1 page)
12 Dec 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
06 Nov 1996	363a	Return made up to 12/10/96; full list of members	(8 pages)
20 Oct 1996	288c	Director's particulars changed	(2 pages)
08 Oct 1996	288b	Director resigned	(1 page)
18 Mar 1996	288	Director's particulars changed	(3 pages)
23 Jan 1996	288	New director appointed	(1 page)
08 Jan 1996	288	Director resigned	(2 pages)

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