LIBERTY RETAIL LIMITED

Company number 00042342

Date	Type	Description	View / Download
02 Feb 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288b	Secretary resigned	(1 page)
22 Dec 1997	MISC	Minutes of meeting	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 30000@.25=7500 £ ic 6622105/6629605	(2 pages)
08 Jul 1997	363s	Return made up to 07/06/97; bulk list available separately 363(288) ‐ Secretary resigned	(12 pages)
03 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Jul 1997	AA	Full group accounts made up to 1 February 1997	(36 pages)
02 Jul 1997	288b	Director resigned	(1 page)
19 Jun 1997	88(2)R	Ad 13/05/97--------- £ si 25500@.25=6375 £ ic 6615730/6622105	(2 pages)
29 May 1997	88(2)R	Ad 13/05/97--------- £ si 26500@.25=6625 £ ic 6609105/6615730	(2 pages)
19 May 1997	288a	New secretary appointed	(2 pages)
19 May 1997	288b	Secretary resigned	(1 page)
18 Feb 1997	288c	Director's particulars changed	(1 page)
18 Feb 1997	288c	Director's particulars changed	(1 page)
21 Nov 1996	363s	Return made up to 07/06/96; bulk list available separately; amend	(7 pages)
18 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Aug 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	(1 page)
02 Aug 1996	AA	Full accounts made up to 27 January 1996	(33 pages)
10 Jul 1996	363s	Return made up to 07/06/96; no change of members	(6 pages)
09 Jun 1996	288	New director appointed	(2 pages)