CHURCH UK RETAIL LIMITED

Company number 00420853

Date	Type	Description	View / Download
23 Dec 2003	363s	Return made up to 15/12/03; full list of members	(6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Feb 2003	88(2)R	Ad 20/12/02--------- £ si 1000000@1=1000000 £ ic 21210/1021210	(2 pages)
18 Feb 2003	123	Nc inc already adjusted 02/12/02	(1 page)
18 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	363s	Return made up to 15/12/01; full list of members	(6 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
02 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
24 Oct 2000	CERTNM	Company name changed palmer bros.and son,LIMITED\certificate issued on 24/10/00	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2000	AUD	Auditor's resignation	(1 page)
17 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99	(6 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
17 Dec 1998	363s	Return made up to 15/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)

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