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THE WEST RETAIL GROUP LIMITED

Company number 05050619

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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)
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288a New director appointed
24 May 2005 288a New director appointed
28 Apr 2005 363s Return made up to 20/02/05; full list of members
20 Apr 2005 288b Director resigned
20 Apr 2005 288c Director's particulars changed
20 Apr 2005 288c Director's particulars changed
04 Apr 2005 288b Director resigned
10 Feb 2005 353 Location of register of members
02 Feb 2005 288a New director appointed
28 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
25 Jan 2005 288b Director resigned
03 Dec 2004 288a New director appointed
28 May 2004 SA Statement of affairs
28 May 2004 88(2)R Ad 07/04/04--------- £ si 17858915@.01=178589 £ si 8999999@1=8999999 £ ic 1/9178589
28 Apr 2004 123 Nc inc already adjusted 07/04/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned