RETAIL MARKETS (EUROPE) LIMITED

Company number 03226314

Date	Type	Description	View / Download
01 Aug 2000	363a	Return made up to 17/07/00; full list of members	(7 pages)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
21 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
07 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(11 pages)
18 Aug 1999	363a	Return made up to 17/07/99; full list of members	(10 pages)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288a	New director appointed	(2 pages)
29 Jan 1999	AUD	Auditor's resignation	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	288a	New director appointed	(1 page)
13 Oct 1998	363a	Return made up to 17/07/98; full list of members	(8 pages)
15 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 10000@1=10000 £ ic 101/10101	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Sep 1998	123	£ nc 1000/20000 03/08/98	(1 page)