EV RETAIL LIMITED

Company number 03244928

Date	Type	Description	View / Download
24 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2003	288a	New secretary appointed	(2 pages)
21 Oct 2002	363s	Return made up to 03/09/02; full list of members	(10 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
02 Jun 2002	AA	Group of companies' accounts made up to 2 March 2002	(23 pages)
01 Oct 2001	363s	Return made up to 03/09/01; full list of members	(9 pages)
10 Jul 2001	AA	Group of companies' accounts made up to 24 February 2001	(23 pages)
02 Oct 2000	363s	Return made up to 03/09/00; full list of members	(10 pages)
04 Jul 2000	88(2)R	Ad 14/10/96--------- £ si 5330000@1	(2 pages)
06 Jun 2000	AA	Full group accounts made up to 26 February 2000	(23 pages)
20 Mar 2000	288b	Director resigned	(1 page)
21 Dec 1999	AA	Full group accounts made up to 28 February 1999	(23 pages)
02 Dec 1999	363a	Return made up to 03/09/99; full list of members	(8 pages)
24 Nov 1999	288c	Director's particulars changed	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	88(2)R	Ad 26/03/99--------- £ si 150000@1=150000 £ ic 6480000/6630000	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Jun 1999	88(2)R	Ad 26/03/99--------- £ si 77805806@.01=778058 £ si 221942@1=221942 £ ic 5480000/6480000	(2 pages)
16 Jun 1999	123	Nc inc already adjusted 22/03/99	(1 page)
16 Jun 1999	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
16 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Jun 1999	288a	New secretary appointed	(2 pages)

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