RETAIL MARKETS (EUROPE) LIMITED

Company number 03226314

Date	Type	Description	View / Download
15 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Sep 1998	123	£ nc 1000/20000 03/08/98	(1 page)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
09 Jul 1998	288b	Director resigned	(1 page)
09 Jul 1998	288a	New director appointed	(2 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
23 Jul 1997	288c	Director's particulars changed 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
21 Jul 1997	363a	Return made up to 17/07/97; full list of members	(7 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: barley house 57 church street staines middlesex TW18 4XS	(1 page)
12 May 1997	288b	Director resigned	(1 page)
18 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
15 Sep 1996	288	New director appointed	(2 pages)
15 Sep 1996	288	New director appointed	(2 pages)
18 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
30 Jul 1996	288	New director appointed	(2 pages)
30 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
30 Jul 1996	287	Registered office changed on 30/07/96 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
30 Jul 1996	88(2)R	Ad 19/07/96--------- £ si 100@1=100 £ ic 1/101	(2 pages)
25 Jul 1996	288	Director resigned	(1 page)
25 Jul 1996	288	Secretary resigned	(1 page)
17 Jul 1996	NEWINC	Incorporation	(17 pages)

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