RETRA HOLDINGS LIMITED

Company number 05783393

Date	Type	Description	View / Download
17 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	(17 pages)
14 May 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
14 May 2007	353	Location of register of members	(1 page)
14 May 2007	190	Location of debenture register	(1 page)
14 May 2007	287	Registered office changed on 14/05/07 from: holden beck barn, hainsworth road, silsden west yorkshire BD20 0LU	(1 page)
17 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
12 Jul 2006	CERTNM	Company name changed retra (yorkshire) LIMITED\certificate issued on 12/07/06	(2 pages)
20 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
20 Jun 2006	123	Nc inc already adjusted 08/06/06	(1 page)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ 100000 shares approved 08/06/06
20 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquistion 08/06/06
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(10 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
18 Apr 2006	NEWINC	Incorporation	(16 pages)

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