BRITISH LAND RETAIL WAREHOUSES LIMITED

Company number 02831648

Date	Type	Description	View / Download
23 Jul 1997	288a	New director appointed	(1 page)
23 Jul 1997	288a	New director appointed	(4 pages)
31 Jan 1997	363a	Return made up to 30/06/96; no change of members	(10 pages)
24 Dec 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
10 Oct 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
01 Apr 1996	395	Particulars of mortgage/charge	(4 pages)
25 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
08 Sep 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
25 Jul 1995	363x	Return made up to 30/06/95; change of members	(18 pages)
03 Apr 1995	88(2)R	Ad 27/03/95--------- £ si 99999000@1=99999000 £ ic 1000/100000000	(4 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Apr 1995	123	£ nc 1000/100000000 27/03/95	(1 page)
27 Jan 1995	AA	Full accounts made up to 31 March 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
25 Aug 1994	363x	Return made up to 30/06/94; full list of members 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
17 Apr 1994	88(2)R	Ad 25/03/94--------- £ si 998@1=998 £ ic 2/1000 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
07 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Apr 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Apr 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
27 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
27 Sep 1993	224	Accounting reference date notified as 31/03 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
13 Aug 1993	287	Registered office changed on 13/08/93 from: 2 baches street london N1 6UB 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
13 Aug 1993	288	Director resigned;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
13 Aug 1993	288	Secretary resigned;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

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