SUITCASE ONE LIMITED

Company number 04639005

Date	Type	Description	View / Download
02 Mar 2004	288c	Director's particulars changed	(1 page)
02 Feb 2004	AA	Group of companies' accounts made up to 27 September 2003	(52 pages)
07 Nov 2003	288a	New director appointed	(3 pages)
07 Nov 2003	288b	Director resigned	(1 page)
25 Oct 2003	288b	Director resigned	(1 page)
09 Sep 2003	288c	Director's particulars changed	(1 page)
29 May 2003	SA	Statement of affairs	(10 pages)
29 May 2003	88(2)R	Ad 17/03/03--------- £ si 602940@.01	(14 pages)
23 May 2003	288a	New director appointed	(3 pages)
21 May 2003	288a	New director appointed	(5 pages)
22 Apr 2003	88(2)R	Ad 09/04/03-15/04/03 £ si 227060@.01	(8 pages)
18 Apr 2003	122	S-div 13/03/03	(1 page)
18 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
12 Apr 2003	288a	New director appointed	(3 pages)
11 Apr 2003	CERTNM	Company name changed storeretro LIMITED\certificate issued on 11/04/03	(2 pages)
03 Apr 2003	169	£ ic 1/0 17/03/03 £ sr 100@.01=1	(1 page)
03 Apr 2003	123	Nc inc already adjusted 13/03/03	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 13/03/03
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
18 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 07/02/03	(1 page)
13 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
09 Feb 2003	288a	New director appointed	(5 pages)