RETAIL VARIATIONS PLC

Company number 03928048

Date	Type	Description	View / Download
29 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided shares 19/06/03
29 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2003	244	Delivery ext'd 3 mth 28/02/03	(1 page)
04 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
20 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
20 Jun 2003	288a	New director appointed	(2 pages)
05 Jun 2003	225	Accounting reference date shortened from 31/05/03 to 28/02/03	(1 page)
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
22 Mar 2003	363s	Return made up to 17/02/03; full list of members	(13 pages)
12 Dec 2002	123	Nc inc already adjusted 08/11/02	(1 page)
12 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
24 Oct 2002	AA	Group of companies' accounts made up to 1 June 2002	(29 pages)
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
21 May 2002	363s	Return made up to 17/02/02; full list of members	(9 pages)