THE SOURCE (RETAIL) LIMITED

Company number 03271961

Date	Type	Description	View / Download
01 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
18 Nov 1997	363s	Return made up to 31/10/97; full list of members	(8 pages)
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
04 Nov 1997	287	Registered office changed on 04/11/97 from: 150 aldersgate street london london EC1A 4EJ	(1 page)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288a	New secretary appointed	(2 pages)
22 Jun 1997	288a	New director appointed	(2 pages)
22 Jun 1997	287	Registered office changed on 22/06/97 from: 40 duke street london W1A 2HP	(1 page)
20 Mar 1997	288a	New director appointed	(5 pages)
04 Mar 1997	288b	Director resigned	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Feb 1997	288a	New secretary appointed	(1 page)
17 Feb 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/01/98	(1 page)
27 Dec 1996	88(2)R	Ad 19/12/96--------- £ si 6999998@1=6999998 £ ic 2/7000000	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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