CADORO RETAIL PLC

Company number 02959284

Date	Type	Description	View / Download
16 Aug 1996	287	Registered office changed on 16/08/96 from: 214-224 barr street hockley birmingham west midlands B19 3AG	(1 page)
29 Jul 1996	PROSP	Prospectus	(36 pages)
25 Jul 1996	288	New director appointed	(1 page)
25 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
25 Jul 1996	288	Secretary resigned	(2 pages)
24 Jul 1996	MISC	Amending cert 7 - name corrected	(1 page)
22 Jul 1996	122	S-div 16/07/96	(1 page)
22 Jul 1996	88(2)R	Ad 16/07/96--------- £ si 8395000@.02=167900 £ ic 100/168000	(2 pages)
17 Jul 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Jul 1996	MAR	Re-registration of Memorandum and Articles	(60 pages)
17 Jul 1996	AUDR	Auditor's report	(1 page)
17 Jul 1996	AUDS	Auditor's statement	(1 page)
17 Jul 1996	BS	Balance Sheet	(1 page)
17 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Jul 1996	43(3)	Application for reregistration from private to PLC	(1 page)
17 Jul 1996	123	Nc inc already adjusted 16/07/95	(1 page)
17 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
17 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
17 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
17 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
17 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1996	AA	Accounts made up to 31 January 1996	(1 page)
07 Sep 1995	363s	Return made up to 16/08/95; full list of members	(7 pages)
31 May 1995	224	Accounting reference date notified as 31/01	(1 page)