TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Company number 03639795

Date	Type	Description	View / Download
07 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
15 Mar 2006	363s	Return made up to 28/09/05; full list of members	(9 pages)
15 Mar 2006	363(353)	Location of register of members address changed
02 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)
13 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
30 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 2005	395	Particulars of mortgage/charge	(7 pages)
23 May 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
23 May 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
23 May 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
23 May 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agent approved 11/05/05	(2 pages)
10 May 2005	CERTNM	Company name changed pennine retail systems (holdings ) LIMITED\certificate issued on 10/05/05	(2 pages)
21 Feb 2005	123	Nc inc already adjusted 29/10/04	(1 page)
11 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
15 Dec 2004	288a	New director appointed	(4 pages)
15 Dec 2004	288a	New director appointed	(5 pages)
15 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)

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