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EUROPEAN HOME RETAIL PLC

Company number 01782133

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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)
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1989 88(2) Wd 07/02/89 ad 17/01/89--------- £ si 1352025@.2=270405 £ ic 3096610/3367015
20 Feb 1989 122 S-div
20 Feb 1989 123 Nc inc already adjusted
19 Feb 1989 363 Return made up to 20/12/88; full list of members
14 Feb 1989 122 Change to share capital
04 Feb 1989 PROSP Prospectus
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03 Feb 1989 353a Location of register of members (non legible)
02 Feb 1989 MISC Articles of association
19 Jan 1989 AA Full group accounts made up to 30 April 1988
29 Nov 1988 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
28 Nov 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Nov 1988 43(3) Application for reregistration from private to PLC
28 Nov 1988 BS Balance Sheet
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28 Nov 1988 AUDS Auditor's statement
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28 Nov 1988 AUDR Auditor's report
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28 Nov 1988 MAR Re-registration of Memorandum and Articles
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988 43(3)e Declaration on reregistration from private to PLC
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09 Nov 1988 288 Director resigned;new director appointed
09 Nov 1988 288 New director appointed
01 Sep 1988 288 Secretary resigned;new secretary appointed
01 Aug 1988 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital