VALUE RETAIL LIMITED

Company number 02782532

Date	Type	Description	View / Download
05 Mar 2003	395	Particulars of mortgage/charge	(16 pages)
03 Jan 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
12 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Nov 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	288c	Director's particulars changed	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
06 Mar 2002	363s	Return made up to 18/01/02; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(12 pages)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
26 Oct 2001	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(1 page)
25 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 18500@1=18500 £ ic 769231/787731	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
16 Feb 2001	363s	Return made up to 18/01/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(11 pages)
25 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
24 Jan 2000	363s	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	(11 pages)
30 Jul 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
17 Feb 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	363a	Return made up to 18/01/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006	(13 pages)
05 Feb 1999	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/06/2020 under section 1088 of the Companies Act 2006	(1 page)

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