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SCARLETT RETAIL GROUP LIMITED

Company number 04611573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2004 363a Return made up to 06/12/03; full list of members
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed
24 Nov 2003 353 Location of register of members
29 May 2003 MA Memorandum and Articles of Association
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 88(2)R Ad 28/02/03--------- £ si 14063001@.1=1406300 £ ic 12000/1418300
29 May 2003 123 £ nc 128238510/128366510 04/02/03
23 Mar 2003 88(2)R Ad 19/12/02--------- £ si 20000@.2=4000 £ ic 8000/12000
23 Mar 2003 123 £ nc 8000/128238510 19/12/02
23 Mar 2003 MA Memorandum and Articles of Association
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 19/12/02
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed
13 Feb 2003 122 S-div 19/12/02
23 Jan 2003 288b Director resigned
06 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 395 Particulars of mortgage/charge
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
23 Dec 2002 88(2)R Ad 17/12/02--------- £ si 6000@1=6000 £ ic 2000/8000