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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)
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
14 Dec 2007 169 £ ic 44836976/44721800 16/11/07 £ sr 4607062@.025=115176
11 Dec 2007 88(2)R Ad 01/11/07--------- £ si 55493@.025=1387 £ ic 44833732/44835119
11 Dec 2007 88(2)R Ad 24/10/07--------- £ si 46848@.025=1171 £ ic 44835625/44836796
11 Dec 2007 88(2)R Ad 14/11/07--------- £ si 7224@.025=180 £ ic 44836796/44836976
11 Dec 2007 88(2)R Ad 08/11/07--------- £ si 20274@.025=506 £ ic 44835119/44835625
10 Dec 2007 288a New director appointed
05 Dec 2007 169 £ ic 44958732/44833732 11/11/07 £ sr 5000000@.025=125000
27 Nov 2007 169 £ ic 45083732/44958732 02/11/07 £ sr 5000000@.025=125000
20 Nov 2007 169 £ ic 45208732/45083732 24/10/07 £ sr 5000000@.025=125000