SCARLETT RETAIL GROUP LIMITED

Company number 04611573

Date	Type	Description	View / Download
23 Dec 2002	123	Nc inc already adjusted 17/12/02	(1 page)
23 Dec 2002	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
23 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	88(2)R	Ad 12/12/02--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 12/12/02	(1 page)
23 Dec 2002	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
23 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	CERTNM	Company name changed newincco 216 LIMITED\certificate issued on 12/12/02	(2 pages)
06 Dec 2002	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4