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RETAIL DECISIONS LIMITED

Company number 03885583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2006 88(2)R Ad 08/05/06--------- £ si 12000@.05=600 £ ic 3902778/3903378
17 May 2006 AA Group of companies' accounts made up to 31 December 2005
09 May 2006 88(2)R Ad 18/04/06--------- £ si 82586@.05=4129 £ ic 3898649/3902778
09 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 88(2)R Ad 31/01/06-06/02/06 £ si 27707@.05=1385 £ ic 3897264/3898649
04 Apr 2006 88(2)R Ad 20/03/06--------- £ si 3400@.05=170 £ ic 3897094/3897264
20 Jan 2006 88(2)R Ad 06/01/06--------- £ si 3400@.05=170 £ ic 3896924/3897094
09 Jan 2006 363s Return made up to 24/11/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 122 Conso 04/11/05
14 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 04/11/05
23 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 123 £ nc 5050000/7500000 04/11/05
18 Nov 2005 395 Particulars of mortgage/charge
15 Jul 2005 88(2)R Ad 20/05/05--------- £ si 57000@.01=570 £ ic 2910876/2911446
06 Jul 2005 88(2)R Ad 27/05/05--------- £ si 35000@.01=350 £ ic 2910526/2910876
06 Jul 2005 88(2)R Ad 15/06/05--------- £ si 187000@.01=1870 £ ic 2908656/2910526
20 May 2005 88(2)R Ad 29/04/05-04/05/05 £ si 157000@.01=1570 £ ic 2907086/2908656