RETAINAGROUP LIMITED

Company number 03164074

Date	Type	Description	View / Download
27 Aug 2002	288a	New director appointed	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 09/08/02 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
22 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
22 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
09 Aug 2002	AAMD	Amended group of companies' accounts made up to 30 April 2002	(23 pages)
17 Jul 2002	AA	Full accounts made up to 30 April 2002	(21 pages)
29 Mar 2002	363s	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
19 Feb 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
23 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 500@.1=50 £ ic 62458/62508	(2 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(23 pages)
14 Mar 2001	363s	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
03 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
03 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Dec 2000	AA	Full group accounts made up to 30 April 2000	(24 pages)
25 Oct 2000	363s	Return made up to 23/02/00; full list of members; amend	(11 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 364 old york road, wandsworth, london, SW18 1SP	(1 page)
05 Jun 2000	288a	New director appointed	(2 pages)
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)