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ST. LUKE'S RETAIL LIMITED

Company number 06133983

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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)
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 30/03/07	View PDF Resolutions RES13 ‐ Remuneration of auditor 30/03/07 - link opens in a new window - 1 page (1 page)
28 Jun 2007	88(2)R	Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Mar 2007	123	£ nc 1000/3000 01/03/07	View PDF £ nc 1000/3000 01/03/07 - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 01/03/07
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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