BRITISH RETAIL CONSORTIUM

Company number 00405720

Date	Type	Description	View / Download
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
16 Jul 1998	288b	Director resigned	(1 page)
02 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
29 Dec 1997	AA	Full accounts made up to 30 June 1997	(16 pages)
29 Dec 1997	363s	Annual return made up to 21/11/97	(18 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
09 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
09 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(3 pages)
18 Jul 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288a	New secretary appointed	(2 pages)
03 May 1997	288a	New director appointed	(2 pages)
18 Apr 1997	288b	Director resigned	(1 page)
14 Apr 1997	287	Registered office changed on 14/04/97 from: bedford house 69-79 fulham high street london SW6 3JW	(1 page)

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