VALE RETAIL LIMITED

Company number 04089688

Date	Type	Description	View / Download
17 May 2004	287	Registered office changed on 17/05/04 from: 28 saint george street, hanover square, london, W1S 2FA	(1 page)
07 May 2004	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
01 May 2004	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: prince rupert house, 64 queen street, london, EC4R 1AD	(1 page)
17 Sep 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	288b	Secretary resigned	(1 page)
25 Nov 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
05 Aug 2002	88(2)R	Ad 18/01/01--------- £ si 100@1	(2 pages)
16 Nov 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
06 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
30 Jul 2001	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
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jul 2001	123	£ nc 100/1000 18/01/01	(1 page)
07 Dec 2000	287	Registered office changed on 07/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Nov 2000	88(2)R	Ad 08/11/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)