TOREX RETAIL PLC

Company number 05034556

Date	Type	Description	View / Download
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 2026999@.01=20269 £ ic 1437225/1457494	(2 pages)
30 Mar 2005	SA	Statement of affairs	(138 pages)
30 Mar 2005	88(2)R	Ad 30/11/04--------- £ si 14715120@.01	(6 pages)
21 Mar 2005	88(2)R	Ad 10/03/05--------- £ si 100000@.01=1000 £ ic 1436225/1437225	(2 pages)
10 Mar 2005	288a	New director appointed	(3 pages)
10 Mar 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed	(59 pages)
01 Mar 2005	88(2)R	Ad 16/02/05--------- £ si 15000@.01=150 £ ic 1436075/1436225	(2 pages)
01 Mar 2005	SA	Statement of affairs	(50 pages)
01 Mar 2005	88(2)R	Ad 19/01/05--------- £ si 1288343@.01=12883 £ ic 1423192/1436075	(2 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 1000@.01=10 £ ic 1423182/1423192	(2 pages)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
29 Nov 2004	88(2)R	Ad 16/11/04--------- £ si 50000@.01=500 £ ic 1422682/1423182	(2 pages)
26 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2004	288b	Director resigned	(1 page)
26 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	88(2)R	Ad 09/08/04--------- £ si 6839321@.01=68393 £ ic 1354289/1422682	(3 pages)
22 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 7200000@.01=72000 £ ic 1282289/1354289	(2 pages)
18 Aug 2004	395	Particulars of mortgage/charge	(2 pages)

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