AWOS RETAIL LIMITED

Company number 05471101

Date	Type	Description	View / Download
21 Jun 2007	363a	Return made up to 03/06/07; full list of members	(5 pages)
02 Jan 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Jan 2007	MAR	Re-registration of Memorandum and Articles	(48 pages)
02 Jan 2007	53	Application for reregistration from PLC to private	(1 page)
02 Jan 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Sep 2006	AA	Group of companies' accounts made up to 31 January 2006	(23 pages)
23 Jun 2006	363s	Return made up to 03/06/06; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
11 May 2006	288b	Director resigned	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Grnt opt equity sec 94 06/06/05
30 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jun 2005	88(2)R	Ad 14/06/05--------- £ si 2000@.001=2 £ ic 49998/50000	(3 pages)
22 Jun 2005	287	Registered office changed on 22/06/05 from: 67 park road woking surrey GU22 7DH	(1 page)
22 Jun 2005	288a	New director appointed	(1 page)
16 Jun 2005	225	Accounting reference date shortened from 30/06/06 to 31/01/06	(1 page)
10 Jun 2005	288a	New director appointed	(1 page)
10 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 20152998@.001=20152 £ ic 29846/49998	(4 pages)
10 Jun 2005	88(2)R	Ad 06/06/05--------- £ si 6717666@.001=6717 £ ic 23129/29846	(4 pages)
09 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Jun 2005	117	Application to commence business	(2 pages)
03 Jun 2005	NEWINC	Incorporation	(65 pages)