RETAIL PGRL LIMITED

Company number 03518606

Date	Type	Description	View / Download
16 May 2001	288b	Secretary resigned	(1 page)
16 May 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
29 Mar 2001	363(288)	Director's particulars changed 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
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
08 May 2000	363s	Return made up to 27/02/00; full list of members; amend	(6 pages)
24 Mar 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
10 Mar 2000	AUD	Auditor's resignation	(1 page)
17 Dec 1999	395	Particulars of mortgage/charge	(16 pages)
15 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
17 Mar 1999	363s	Return made up to 27/02/99; full list of members	(6 pages)
17 Sep 1998	AUD	Auditor's resignation	(1 page)
11 Sep 1998	395	Particulars of mortgage/charge	(18 pages)
19 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Jun 1998	CERTNM	Company name changed glasswild LIMITED\certificate issued on 18/06/98	(5 pages)
09 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1998	88(2)R	Ad 28/03/98--------- £ si 1749998@1=1749998 £ ic 8250002/10000000	(2 pages)
09 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1998	88(2)R	Ad 28/03/98--------- £ si 8250000@1=8250000 £ ic 2/8250002	(2 pages)
17 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 1998	123	£ nc 1000/40000000 28/03/98	(1 page)
17 Apr 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
30 Mar 1998	288b	Director resigned