XEL RETAIL GROUP LIMITED

Company number 00612403

Date	Type	Description	View / Download
23 Sep 1998	363a	Return made up to 18/09/98; full list of members	(12 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	288b	Director resigned	(1 page)
27 Mar 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
12 Mar 1998	288b	Director resigned	(1 page)
18 Nov 1997	288a	New director appointed	(3 pages)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	288b	Director resigned	(1 page)
25 Sep 1997	363a	Return made up to 18/09/97; full list of members	(14 pages)
07 Aug 1997	288a	New director appointed	(3 pages)
31 Jul 1997	288a	New secretary appointed	(1 page)
21 Apr 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
30 Jan 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 2500000@1=2500000 £ ic 2500000/5000000	(2 pages)
10 Jan 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1997	123	£ nc 2500000/5000000 31/12/96	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
24 Dec 1996	288b	Director resigned	(1 page)
13 Dec 1996	AUD	Auditor's resignation 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
30 Sep 1996	363a	Return made up to 18/09/96; full list of members	(10 pages)
05 Jul 1996	288	Secretary resigned	(2 pages)
05 Jul 1996	288	New secretary appointed	(1 page)
29 Mar 1996	AA	Full accounts made up to 31 December 1995	(19 pages)