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XEL RETAIL GROUP LIMITED

Company number 00612403

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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)
23 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Sep 1995	363x	Return made up to 18/09/95; full list of members	View PDF Return made up to 18/09/95; full list of members - link opens in a new window - 18 pages (18 pages)
03 Aug 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
23 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
22 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
12 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
07 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 44 pages (44 pages)
21 Nov 1994	CERT19	Certificate of reduction of share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of reduction of share premium
17 Nov 1994	OC	Reduction of share premium acct This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReduction of share premium acct
24 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Sep 1994	363x	Return made up to 18/09/94; full list of members 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 18/09/94; full list of members
16 Sep 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Sep 1994	AA	Full accounts made up to 26 December 1993	View PDF Full accounts made up to 26 December 1993 - link opens in a new window - 24 pages (24 pages)
24 Aug 1994	88(2)	Ad 17/08/94--------- £ si 2499000@1=2499000 £ ic 1000/2500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 17/08/94--------- £ si 2499000@1=2499000 £ ic 1000/2500000
24 Aug 1994	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
24 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Aug 1994	123	£ nc 1000/2500000 17/08/94 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£ nc 1000/2500000 17/08/94

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XEL RETAIL GROUP LIMITED

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