ISG UK RETAIL LIMITED

Company number 04491779

Date	Type	Description	View / Download
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Nov 2003	122	S-div 07/11/03	(1 page)
31 Jul 2003	363a	Return made up to 22/07/03; full list of members	(9 pages)
21 May 2003	225	Accounting reference date extended from 31/07/03 to 31/10/03	(1 page)
05 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
24 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 149099@1=149099 £ ic 750001/899100	(4 pages)
11 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	SA	Statement of affairs	(5 pages)
10 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 1500000@.5=750000 £ ic 1/750001	(2 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
16 Dec 2002	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
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Dec 2002	123	£ nc 1000/960000 06/12/02	(2 pages)
04 Dec 2002	CERTNM	Company name changed oval (1751) LIMITED\certificate issued on 04/12/02	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
10 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
03 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2002	NEWINC	Incorporation	(20 pages)

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