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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)
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
14 Nov 2007 169 £ ic 45258732/45208732 11/10/07 £ sr 2000000@.025=50000
31 Oct 2007 88(2)R Ad 26/09/07--------- £ si 10203@.025=255 £ ic 45258477/45258732
28 Oct 2007 88(2)R Ad 11/10/07--------- £ si 14119@.025=352 £ ic 45258125/45258477
28 Oct 2007 88(2)R Ad 04/10/07--------- £ si 31665@.025=791 £ ic 45257334/45258125
28 Oct 2007 88(2)R Ad 17/10/07--------- £ si 39015@.025=975 £ ic 45256359/45257334
26 Oct 2007 169 £ ic 45346109/45256359 05/10/07 £ sr 3590000@.025=89750
24 Oct 2007 169 £ ic 45402359/45346109 28/09/07 £ sr 2250000@.025=56250
20 Oct 2007 169 £ sr 1750000@.025 17/09/07
04 Oct 2007 88(2)R Ad 19/09/07--------- £ si 34250@.025
04 Oct 2007 169 £ sr 4000000@.025 14/09/07
28 Sep 2007 363a Return made up to 24/09/07; bulk list available separately
28 Sep 2007 88(2)R Ad 23/08/07--------- £ si 27022@.025=675 £ ic 45756987/45757662
21 Sep 2007 169 £ ic 45791487/45756987 21/08/07 £ sr 1380000@.025=34500
20 Sep 2007 AA Group of companies' accounts made up to 28 April 2007
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Provision of infor/docs 05/09/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 288b Director resigned