MAKRO SELF SERVICE WHOLESALERS LIMITED

Company number 00973269

Date	Type	Description	View / Download
13 Jan 2012	TM01	Termination of appointment of Klaus Rättig as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Daniel Murphy as a director	(1 page)
19 Oct 2011	AP01	Appointment of Mr Juergen Schwarze as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Jul 2011	CH01	Director's details changed for Mr Dan Murphy on 14 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Martin Schumacher on 14 July 2011	(2 pages)
14 Jul 2011	CH01	Director's details changed for Dr Klaus Rättig on 14 July 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
14 Jun 2011	AP01	Appointment of Mr Martin Schumacher as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Mr Dan Murphy as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Caroline Hutchins as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Stefan Hesse as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Hans Floto as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Mark Copeland as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Patrick Legro as a director	(1 page)
13 Jun 2011	AP01	Appointment of Dr Klaus Rättig as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Jens Koeppen as a director	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Huw Granville Edwards as a director	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 169,000,000	(6 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
19 Jul 2010	TM01	Termination of appointment of Allard Sjollema as a director	(1 page)
15 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(7 pages)
15 Jul 2010	CH01	Director's details changed for Allard Frederick Sjollema on 19 June 2010	(2 pages)