CLAAS RETAIL PROPERTIES LIMITED

Company number 01344622

Date	Type	Description	View / Download
25 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	288a	New director appointed	(4 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/04	(4 pages)
21 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 3797030@1=3797030 £ ic 15000/3812030	(2 pages)
21 Oct 2004	123	Nc inc already adjusted 28/09/04	(2 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
21 Nov 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
17 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
27 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
18 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
28 Oct 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)