ZAVVI RETAIL LIMITED

Company number 02224492

Date	Type	Description	View / Download
06 May 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
02 Feb 2004	AA	Group of companies' accounts made up to 1 February 2003	(27 pages)
31 Jan 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
19 Jan 2004	288c	Director's particulars changed	(1 page)
10 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Fixed pref div due 01/08/03
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 4734469@1=4734469 £ ic 16247192/20981661	(2 pages)
09 Sep 2003	123	Nc inc already adjusted 01/08/03	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2003	363a	Return made up to 31/07/03; full list of members	(8 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	288b	Director resigned	(1 page)
02 Mar 2003	288a	New director appointed	(3 pages)
04 Dec 2002	AA	Full accounts made up to 2 February 2002	(25 pages)
03 Dec 2002	AUD	Auditor's resignation	(1 page)
24 Sep 2002	363a	Return made up to 31/07/02; full list of members	(8 pages)
03 Sep 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)

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