RETAIL VARIATIONS PLC

Company number 03928048

Date	Type	Description	View / Download
22 Mar 2004	363s	Return made up to 17/02/04; full list of members	(14 pages)
22 Mar 2004	363(288)	Director's particulars changed
22 Mar 2004	363(287)	Registered office changed on 22/03/04
05 Feb 2004	122	S-div 24/01/04	(1 page)
24 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 92000000@.0025= 230000 £ ic 9426392/9656392	(3 pages)
15 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 322195400@.0025= 805488 £ si 39365919@.01=393659 £ ic 8227245/9426392	(2 pages)
15 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 1168781600@.0025= 2921954 £ ic 5305291/8227245	(5 pages)
15 Jan 2004	MA	Memorandum and Articles of Association	(28 pages)
15 Jan 2004	123	Nc inc already adjusted 17/12/03	(1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub/div 17/12/03
15 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Dec 2003	AA	Group of companies' accounts made up to 1 March 2003	(27 pages)
13 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
29 Aug 2003	MA	Memorandum and Articles of Association	(28 pages)
29 Aug 2003	122	S-div 04/08/03	(1 page)
29 Aug 2003	123	Nc inc already adjusted 19/06/03	(1 page)
29 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name