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SREL RETAIL EUROPE LIMITED

Company number 07826757

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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 2012	TM01	Termination of appointment of John Edgar as a director	View PDF Termination of appointment of John Edgar as a director - link opens in a new window - 1 page (1 page)
09 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011. - link opens in a new window - 6 pages (6 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012.	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 January 2013	View PDF Current accounting period extended from 31 October 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AP01	Appointment of James Buchanan as a director	View PDF Appointment of James Buchanan as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CERTNM	Company name changed selfrdiges retail europe LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed selfrdiges retail europe LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CERTNM	Company name changed sgl retail europe LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution	View PDF Company name changed sgl retail europe LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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