RETAIL VARIATIONS PLC

Company number 03928048

Date	Type	Description	View / Download
04 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2005	288a	New secretary appointed	(2 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
24 Jun 2005	244	Delivery ext'd 3 mth 28/02/05	(1 page)
13 May 2005	363s	Return made up to 17/02/05; full list of members	(14 pages)
14 Feb 2005	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
04 Jan 2005	AA	Group of companies' accounts made up to 6 March 2004	(27 pages)
28 Oct 2004	122	Conso 15/10/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
28 May 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
28 May 2004	403b	Declaration of mortgage charge released/ceased	(1 page)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2004	288b	Director resigned	(1 page)
17 May 2004	244	Delivery ext'd 3 mth 28/02/04	(1 page)
20 Apr 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)