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PEPKOR UK RETAIL LIMITED

Company number 09288913

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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)
11 Jun 2015	SH02	Sub-division of shares on 18 March 2015	View PDF Sub-division of shares on 18 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ One issued ordinary share be sub divided into 100 ordinary shares of £0.01 each 18/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ One issued ordinary share be sub divided into 100 ordinary shares of £0.01 each 18/03/2015 - link opens in a new window - 74 pages (74 pages)
23 Apr 2015	AP01	Appointment of Pieter Johan Erasmus as a director on 18 March 2015	View PDF Appointment of Pieter Johan Erasmus as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	MR01	Registration of charge 092889130001, created on 17 March 2015	View PDF Registration of charge 092889130001, created on 17 March 2015 - link opens in a new window - 24 pages (24 pages)
23 Jan 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1	View PDF Incorporation Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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