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RETAILING EASTERN LIMITED

Company number 00637860

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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)
15 Dec 1999 288a New director appointed
15 Dec 1999 288a New secretary appointed
15 Dec 1999 288a New director appointed
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
19 Nov 1999 AA Full accounts made up to 21 August 1999
15 Nov 1999 363a Return made up to 05/11/99; full list of members
11 Nov 1999 288a New director appointed
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288a New secretary appointed
21 Oct 1999 CERTNM Company name changed baskin-robbins eastern LIMITED\certificate issued on 21/10/99
08 Oct 1999 288b Director resigned
27 Sep 1999 AA Full accounts made up to 22 August 1998
16 Jul 1999 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
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1999 88(2)R Ad 18/06/99--------- £ si 20000@1=20000 £ ic 20000/40000
16 Jul 1999 123 £ nc 20000/40000 17/06/99
07 Jul 1999 288b Director resigned
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
01 Mar 1999 AA Full accounts made up to 23 August 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 23 August 1997
19 Jan 1999 288b Director resigned
11 Dec 1998 363a Return made up to 05/11/98; full list of members