THE SOURCE (RETAIL) LIMITED

Company number 03271961

Date	Type	Description	View / Download
27 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Dec 1996	123	£ nc 100/7000000 19/12/96	(1 page)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Dec 1996	288a	New director appointed	(1 page)
24 Dec 1996	288a	New secretary appointed	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
24 Dec 1996	288b	Director resigned	(1 page)
24 Dec 1996	288b	Secretary resigned	(1 page)
24 Dec 1996	287	Registered office changed on 24/12/96 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
17 Dec 1996	CERTNM	Company name changed precis (1479) LIMITED\certificate issued on 17/12/96	(2 pages)
10 Dec 1996	288a	New secretary appointed	(2 pages)
10 Dec 1996	288b	Secretary resigned	(1 page)
31 Oct 1996	NEWINC	Incorporation	(15 pages)

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