RETAIL VARIATIONS PLC

Company number 03928048

Date	Type	Description	View / Download
27 Jul 2001	287	Registered office changed on 27/07/01 from: russell square house 10-12 russell square, london WC1B 5EH	(1 page)
27 Jul 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
27 Jul 2001	88(2)R	Ad 13/07/01--------- £ si 6566250@.01=65662 £ ic 4775001/4840663	(2 pages)
23 Jul 2001	288a	New director appointed	(3 pages)
12 Jul 2001	288a	New director appointed	(3 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288a	New director appointed	(2 pages)
12 Jul 2001	88(2)R	Ad 11/06/01--------- £ si 131041666@.01=1310416 £ si 2964584@1=2964584 £ ic 500001/4775001	(5 pages)
12 Jul 2001	88(2)R	Ad 18/06/01--------- £ si 12500000@.01=125000 £ si 375000@1=375000 £ ic 1/500001	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2001	123	£ nc 1000/6000000 30/05/01	(1 page)
12 Jul 2001	122	S-div 30/05/01	(1 page)
03 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
02 Apr 2001	363s	Return made up to 17/02/01; full list of members	(7 pages)
02 Apr 2001	363(353)	Location of register of members address changed 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
16 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	288b	Director resigned	(1 page)