RETAIL DECISIONS EUROPE LIMITED

Company number 03142903

Date	Type	Description	View / Download
22 Mar 2004	288a	New director appointed	(2 pages)
24 Jan 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
09 Jan 2004	288b	Director resigned	(1 page)
27 Sep 2003	288b	Director resigned	(1 page)
27 Sep 2003	288b	Director resigned	(1 page)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
06 Jun 2003	AUD	Auditor's resignation	(2 pages)
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Feb 2003	363s	Return made up to 02/01/03; full list of members	(8 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288b	Director resigned	(1 page)
12 Apr 2002	CERTNM	Company name changed retail decisions uk LTD.\certificate issued on 12/04/02	(2 pages)
12 Apr 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
05 Feb 2002	363s	Return made up to 02/01/02; full list of members	(7 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
26 Feb 2001	363s	Return made up to 02/01/01; full list of members	(8 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: card clear house, 30 st johns road, woking, surrey GU21 1SA	(1 page)
06 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
20 Mar 2000	CERTNM	Company name changed card clear (uk) LIMITED\certificate issued on 21/03/00	(2 pages)
04 Feb 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
02 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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