SELECT (RETAIL) LIMITED

Company number 01769250

Date	Type	Description	View / Download
28 Jul 2006	363s	Return made up to 16/07/06; full list of members	(8 pages)
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Dec 2005	AA	Full accounts made up to 29 January 2005	(26 pages)
14 Oct 2005	363s	Return made up to 16/07/05; full list of members	(10 pages)
14 Oct 2005	363(288)	Director's particulars changed
14 Oct 2005	88(2)R	Ad 15/11/04--------- £ si 2024@1=2024 £ ic 62263/64287	(2 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	287	Registered office changed on 28/09/05 from: summit house 170 finchley road london NW3 6BP	(1 page)
18 Jun 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	288a	New director appointed	(3 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	395	Particulars of mortgage/charge	(15 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Nov 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
11 Nov 2004	53	Application for reregistration from PLC to private	(2 pages)
11 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration