CURRYS PLC

Company number 07105905

Date	Type	Description	View / Download
24 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts/approve report/re-elect directors & auditor/appoint new director/14 days notice for gen. Meeting other than agm 24/07/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(88 pages)
30 Jul 2013	AP01	Appointment of Mr Andrew John Harrison as a director	(2 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 576,084.11 ANNOTATION A second filed SH01 was registered on 04/11/2013	(5 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 571,206.28 ANNOTATION A second filed SH01 was registered on 04/11/2013	(5 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 562,087.99	(4 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 24/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 519,982.72	(4 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts and reports, renumeration report approved directors re-elected, auditors reappointed, agm not called on less than 14 days notice. 27/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 no member list	(9 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 472,754.54	(4 pages)
11 Jul 2012	SH19	Statement of capital on 11 July 2012 GBP 472,754.54	(5 pages)
11 Jul 2012	MISC	Certificate in relation to reduction of capital and reduction of capital redemption reserve	(1 page)
11 Jul 2012	OC	Reduction court order	(7 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(90 pages)
04 May 2012	SH02	Statement of capital on 10 April 2012 GBP 485,721.68	(7 pages)
04 May 2012	SH02	Statement of capital on 31 January 2012 GBP 3,777,815.20	(9 pages)
04 May 2012	SH08	Change of share class name or designation	(5 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 590,297,860.16	(8 pages)
12 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(102 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of best buy mobile disposal/approval of option agreement/ cancel redemption reserve/ approve participation plan 2011 20/01/2012 RES14 ‐ Capitalise share prem a/c 20/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Feb 2012	AA	Interim accounts made up to 27 January 2012	(3 pages)
13 Jan 2012	AR01	Annual return made up to 15 December 2011 no member list	(9 pages)
08 Jan 2012	AD02	Register inspection address has been changed from C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY	(2 pages)
29 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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