EV RETAIL LIMITED

Company number 03244928

Date	Type	Description	View / Download
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
22 Jun 2005	288b	Director resigned	(1 page)
21 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
15 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
10 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Nov 2004	169	£ ic 6630000/6557420 09/11/04 £ sr 7258065@.01=72580	(1 page)
18 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
18 Nov 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	363s	Return made up to 03/09/04; full list of members	(12 pages)
23 Aug 2004	AA	Group of companies' accounts made up to 28 February 2004	(26 pages)
03 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
02 Feb 2004	AA	Group of companies' accounts made up to 1 March 2003	(24 pages)
18 Nov 2003	363s	Return made up to 03/09/03; full list of members	(11 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re accts and auds rem 20/05/03	(1 page)
13 Aug 2003	88(2)R	Ad 26/03/99--------- £ si 221942@1	(2 pages)
01 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
24 Jun 2003	288b	Secretary resigned;director resigned	(1 page)