SUK RETAIL LIMITED

Company number 02430955

Date	Type	Description	View / Download
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New secretary appointed	(2 pages)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jul 2004	MAR	Re-registration of Memorandum and Articles	(24 pages)
22 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
27 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
04 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Oct 2002	363s	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
18 Oct 2001	363s	Return made up to 10/10/01; full list of members	(7 pages)
26 Jul 2001	AUD	Auditor's resignation	(1 page)
12 Jul 2001	AUD	Auditor's resignation	(1 page)

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