ZAVVI RETAIL LIMITED

Company number 02224492

Date	Type	Description	View / Download
06 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
21 Jul 1998	287	Registered office changed on 21/07/98 from: kew house capital interchange way kew bridge road brentford middlesex TW8 0EX	(1 page)
21 Jul 1998	225	Accounting reference date shortened from 31/05/98 to 31/01/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
16 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
16 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
16 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 Jul 1998	395	Particulars of mortgage/charge	(61 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: audrey house ely place london EC1N 6SN	(1 page)
24 Mar 1998	AA	Full group accounts made up to 31 May 1997	(23 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
09 Sep 1997	363a	Return made up to 31/07/97; full list of members	(8 pages)
16 Jun 1997	288b	Director resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)

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