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STUDIO RETAIL GROUP PLC

Company number 00549034

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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)
07 Aug 2002 AUD Auditor's resignation
01 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
29 Jul 2002 88(2)R Ad 05/07/02--------- £ si 27487@.05=1374 £ ic 3640541/3641915
23 Jul 2002 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 DocumentResolutions
23 Jul 2002 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 DocumentResolutions
23 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2002 88(2)R Ad 27/06/02--------- £ si 17730@.05=886 £ ic 3639655/3640541
06 Jul 2002 88(2)R Ad 17/06/02--------- £ si 14018@.05=700 £ ic 3638955/3639655
19 Jun 2002 88(2)R Ad 23/05/02--------- £ si 29204@.05=1460 £ ic 3637495/3638955
13 Mar 2002 88(2)R Ad 11/02/02--------- £ si 14018@.05=700 £ ic 3636795/3637495
16 Jan 2002 AA Interim accounts made up to 30 September 2001
24 Dec 2001 88(2)R Ad 06/12/01--------- £ si 11682@.05=584 £ ic 3636211/3636795
23 Aug 2001 363s Return made up to 20/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Aug 2001 88(2)R Ad 06/08/01--------- £ si 62282@.05=3114 £ ic 3633097/3636211
13 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
27 Jul 2001 88(2)R Ad 11/07/01--------- £ si 29840@.05=1492 £ ic 3631605/3633097
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Max share allowancepric 09/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2001 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 DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2001 PROSP Listing of particulars
03 Jul 2001 PROSP Listing of particulars
22 May 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2001 PROSP Listing of particulars
10 Apr 2001 288a New director appointed
08 Jan 2001 AA Interim accounts made up to 30 September 2000