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DKH RETAIL LIMITED

Company number 07063508

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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)
29 Mar 2010	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 - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re section 254 07/03/2010	View PDF Resolutions RES13 ‐ Re section 254 07/03/2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of business re section 190 07/03/2010	View PDF Resolutions RES13 ‐ Acquisition of business re section 190 07/03/2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 7 March 2010 GBP 187,120,819	View PDF Statement of capital following an allotment of shares on 7 March 2010 GBP 187,120,819 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 7 March 2010 GBP 117,741,224	View PDF Statement of capital following an allotment of shares on 7 March 2010 GBP 117,741,224 - link opens in a new window - 28 pages (28 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Mar 2010	SH19	Statement of capital on 11 March 2010 GBP 1,871,208.19	View PDF Statement of capital on 11 March 2010 GBP 1,871,208.19 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	CAP-SS	Solvency statement dated 07/03/10	View PDF Solvency statement dated 07/03/10 - link opens in a new window - 1 page (1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AP01	Appointment of Theophilos Karpathios as a director	View PDF Appointment of Theophilos Karpathios as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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