ON TRACK RETAIL LIMITED

Company number 09232146

Date	Type	Description	View / Download
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 21/10/2014	(21 pages)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(5 pages)
11 Nov 2014	AP01	Appointment of Andrew Neil Golding as a director on 21 October 2014	(3 pages)
03 Nov 2014	AP01	Appointment of Mr Barry Royston Shaw as a director on 21 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Alistair Byron Lees as a director on 21 October 2014	(2 pages)
23 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
23 Oct 2014	TM01	Termination of appointment of David Allen Brown as a director on 21 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Charles Anthony Hodgson as a director on 21 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Enrique Fernandez-Pino as a director on 21 October 2014	(2 pages)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)