RETAIL VARIATIONS PLC

Company number 03928048

Date	Type	Description	View / Download
11 May 2002	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2002	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
13 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
17 Oct 2001	88(2)R	Ad 07/09/01--------- £ si 5171910@.01=51719 £ si 128571@1=128571 £ ic 4935663/5115953	(2 pages)
17 Oct 2001	88(2)R	Ad 25/09/01--------- £ si 2375000@.01=23750 £ si 71250@1=71250 £ ic 4840663/4935663	(2 pages)
25 Sep 2001	395	Particulars of mortgage/charge	(19 pages)
22 Aug 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Aug 2001	BS	Balance Sheet	(6 pages)
22 Aug 2001	AUDS	Auditor's statement	(1 page)
22 Aug 2001	MA	Memorandum and Articles of Association	(31 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
22 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Aug 2001	43(3)	Application for reregistration from private to PLC	(1 page)
17 Aug 2001	AA	Accounts made up to 31 December 2000	(4 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
31 Jul 2001	288a	New director appointed	(2 pages)