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BENETTON RETAIL (1988) LIMITED

Company number 02206629

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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)
09 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1994 288 New director appointed
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26 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Mar 1994 363s Return made up to 09/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/03/94; full list of members
24 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Aug 1993 88(2)R Ad 20/07/93--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
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Request DocumentAd 20/07/93--------- £ si 1000000@1=1000000 £ ic 3000000/4000000
02 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
16 Mar 1993 363x Return made up to 09/03/93; full list of members
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Request DocumentReturn made up to 09/03/93; full list of members
30 Nov 1992 88(2)R Ad 24/11/92--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
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Request DocumentAd 24/11/92--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
30 Nov 1992 123 Nc inc already adjusted 24/11/92
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Request DocumentNc inc already adjusted 24/11/92
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Mar 1992 363s Return made up to 09/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/03/92; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1991 88(2)R Ad 04/12/91--------- £ si 514494@1=514494 £ ic 1485506/2000000
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Request DocumentAd 04/12/91--------- £ si 514494@1=514494 £ ic 1485506/2000000
27 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1991 AA Full group accounts made up to 31 December 1990
04 Apr 1991 363x Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members
20 Dec 1990 287 Registered office changed on 20/12/90 from: 517/523 fulham road london SW6 1HD
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Request DocumentRegistered office changed on 20/12/90 from: 517/523 fulham road london SW6 1HD
13 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989