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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)
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 1988 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 DocumentResolutions
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
17 Jun 1988 PUC 2 Wd 16/05/88 ad 15/04/88--------- premium £ si 358@.05=17
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Request DocumentWd 16/05/88 ad 15/04/88--------- premium £ si 358@.05=17
17 Jun 1988 PUC 2 Wd 16/05/88 ad 15/04/88--------- premium £ si 2244@.05=112
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Request DocumentWd 16/05/88 ad 15/04/88--------- premium £ si 2244@.05=112
15 Jun 1988 288 Secretary resigned;new secretary appointed
15 Feb 1988 288 New director appointed
05 Feb 1988 288a New secretary appointed
07 Jan 1988 PUC 2 Wd 11/12/87 ad 19/11/87--------- premium £ si 6111@.05=305
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/12/87 ad 19/11/87--------- premium £ si 6111@.05=305
16 Nov 1987 PUC 2 Wd 29/10/87 ad 23/10/87--------- premium £ si 532@.05=26
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/10/87 ad 23/10/87--------- premium £ si 532@.05=26
16 Nov 1987 PUC 2 Wd 29/10/87 ad 23/10/87--------- premium £ si 1426@.05=71
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/10/87 ad 23/10/87--------- premium £ si 1426@.05=71
24 Sep 1987 AA Full group accounts made up to 31 March 1987
24 Sep 1987 363 Return made up to 16/07/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/07/87; bulk list available separately
10 Aug 1987 287 Registered office changed on 10/08/87 from: fine art house, queen street, burton upon trent, staffordshire DE14 3LP
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Request DocumentRegistered office changed on 10/08/87 from: fine art house, queen street, burton upon trent, staffordshire DE14 3LP
10 Aug 1987 288 Director resigned;new director appointed
28 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
19 Mar 1987 PUC(U) Return of allotments
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19 Feb 1987 288 Director's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Interim accounts made up to 30 September 1986
20 Oct 1986 363 Return made up to 17/07/86; full list of members
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Request DocumentReturn made up to 17/07/86; full list of members
10 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
30 Aug 1986 AA Full accounts made up to 31 March 1986