THE WEST RETAIL GROUP LIMITED

Company number 05050619

Date	Type	Description	View / Download
22 Dec 2006	AA	Group of companies' accounts made up to 30 September 2006	(27 pages)
13 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Dec 2006	88(2)R	Ad 28/09/06--------- £ si 7300@.01=73 £ ic 4002589/4002662	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
28 Jul 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
14 Jun 2006	288a	New director appointed	(3 pages)
06 Jun 2006	288a	New secretary appointed	(2 pages)
30 May 2006	363s	Return made up to 20/02/06; full list of members	(7 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 201 woodbourn road sheffield south yorkshire S9 3LR	(1 page)
30 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2006	288c	Director's particulars changed	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	288a	New director appointed	(2 pages)
09 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
05 Sep 2005	88(2)R	Ad 29/07/05--------- £ si 382400000@.01=3824000 £ ic 9178589/13002589	(2 pages)
16 Aug 2005	225	Accounting reference date shortened from 28/02/05 to 30/09/04	(1 page)
15 Aug 2005	123	Nc inc already adjusted 28/07/05	(2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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