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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)
17 Aug 2006 363s Return made up to 20/07/06; bulk list available separately
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan produced 03/07/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2006 88(2)R Ad 25/07/06--------- £ si 8880@.05=444 £ ic 4248924/4249368
07 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
19 Jul 2006 288a New director appointed
02 Jun 2006 88(2)R Ad 11/05/06--------- £ si 84939@.05=4246 £ ic 4244678/4248924
28 Dec 2005 88(2)R Ad 05/12/05--------- £ si 14018@.05=700 £ ic 4243978/4244678
11 Aug 2005 363s Return made up to 20/07/05; bulk list available separately
04 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2005 88(2)R Ad 04/05/05--------- £ si 3504@.05=175 £ ic 4263935/4264110
01 Jun 2005 88(2)R Ad 11/05/05--------- £ si 213783@.05=10689 £ ic 4253246/4263935
30 Mar 2005 88(2)R Ad 08/03/05--------- £ si 584@.05=29 £ ic 4253217/4253246
15 Feb 2005 88(2)R Ad 26/01/05--------- £ si 3504@.05=175 £ ic 4253042/4253217
15 Feb 2005 88(2)R Ad 26/01/04--------- £ si 3504@.05
13 Dec 2004 288a New director appointed
21 Oct 2004 88(2)R Ad 30/09/04--------- £ si 486072@.05=24303 £ ic 4228739/4253042
24 Sep 2004 88(2)R Ad 08/09/04--------- £ si 29840@.05=1492 £ ic 4227247/4228739
16 Aug 2004 363s Return made up to 20/07/04; bulk list available separately
11 Aug 2004 88(2)R Ad 23/07/04--------- £ si 49757@.05=2487 £ ic 4224760/4227247