FIRST RETAIL UK LIMITED

Company number 04078369

Date	Type	Description	View / Download
28 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Nov 2006	123	£ nc 1000000/2250000 05/07/06	(2 pages)
03 Nov 2006	363s	Return made up to 26/09/06; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
10 Oct 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
12 Sep 2006	363s	Return made up to 26/09/05; full list of members	(8 pages)
17 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
14 Jun 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(15 pages)
05 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
07 Jul 2005	AA	Full accounts made up to 30 November 2003	(14 pages)
04 May 2005	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
14 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(3 pages)
11 Apr 2005	288a	New director appointed	(3 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Dec 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
04 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
27 Nov 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
25 Oct 2003	AA	Full accounts made up to 30 November 2002	(13 pages)
16 Jan 2003	288b	Director resigned	(1 page)
03 Oct 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)