RETAILLINK MANAGEMENT LIMITED

Company number 02982072

Date	Type	Description	View / Download
25 Nov 2004	363s	Return made up to 21/10/04; full list of members	(9 pages)
15 Nov 2004	288a	New secretary appointed	(2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: mill house aylesbury road thame oxon OX9 3AT	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
30 Jul 2004	AUD	Auditor's resignation	(1 page)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
08 Apr 2004	288a	New director appointed	(6 pages)
08 Apr 2004	288a	New director appointed	(5 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
12 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 1370000@1=1370000 £ ic 7000002/8370002	(2 pages)
12 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 7000000@1=7000000 £ ic 2/7000002	(2 pages)
12 Mar 2004	123	Nc inc already adjusted 25/02/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2004	AA	Full accounts made up to 30 September 2003	(22 pages)
07 Nov 2003	363s	Return made up to 21/10/03; full list of members	(7 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
08 Mar 2003	AA	Full accounts made up to 30 September 2002	(21 pages)
14 Nov 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
10 Aug 2002	288c	Director's particulars changed	(1 page)
01 Jul 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)