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CURRYS RETAIL GROUP LIMITED

Company number 03847921

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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)
15 Sep 2009 288b Appointment terminated director emmanuel d'andre
15 Sep 2009 288b Appointment terminate, director john alexander collins logged form
14 Sep 2009 AA Group of companies' accounts made up to 2 May 2009
07 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 SA Statement of affairs
15 Jul 2009 88(2) Ad 04/06/09\gbp si 1504125429@0.025=37603135.725\gbp ic 52644389.325/90247525.05\
09 Jul 2009 SA Statement of affairs
09 Jul 2009 88(2) Ad 19/05/09\gbp si 333333333@0.025=8333333.325\gbp ic 44311056/52644389.325\
25 Jun 2009 288a Director appointed mr john murray allan
22 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2008 169 Capitals not rolled up
28 Oct 2008 AA Group of companies' accounts made up to 3 May 2008
27 Oct 2008 363a Return made up to 24/09/08; bulk list available separately
23 Oct 2008 288b Appointment terminated director kevin o'byrne
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 288a Director appointed mr nicholas theodore cadbury
04 Feb 2008 88(2)R Ad 04/01/08--------- £ si 2358@.025=58 £ ic 44498963/44499021
02 Jan 2008 169 £ ic 44597638/44498963 30/11/07 £ sr 3947000@.025=98675
29 Dec 2007 88(2)R Ad 18/12/07--------- £ si 9436@.025=235 £ ic 44597403/44597638
19 Dec 2007 88(2)R Ad 28/11/07--------- £ si 10427@.025=260 £ ic 44597143/44597403
19 Dec 2007 88(2)R Ad 05/12/07--------- £ si 13743@.025=343 £ ic 44596800/44597143
14 Dec 2007 169 £ ic 44721800/44596800 23/11/07 £ sr 5000000@.025=125000